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CLIFTON ST. ANNE'S PERSONAL CARE SERVICES LIMITED

Company number 03175279

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
21 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
18 Jul 2017 PSC07 Cessation of John Thomas Nix as a person with significant control on 27 April 2017
19 May 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 200
16 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2017 SH08 Change of share class name or designation
15 May 2017 SH10 Particulars of variation of rights attached to shares
14 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
05 Jan 2017 MR04 Satisfaction of charge 6 in full
05 Jan 2017 MR04 Satisfaction of charge 7 in full
05 Jan 2017 MR04 Satisfaction of charge 10 in full
30 Dec 2016 MR01 Registration of charge 031752790012, created on 22 December 2016
30 Dec 2016 MR01 Registration of charge 031752790011, created on 22 December 2016
17 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 104
10 Mar 2016 CH01 Director's details changed for Karen Louise Squires on 10 March 2016
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 104
11 Mar 2015 CH01 Director's details changed for Rebecca Amy Squires on 10 March 2014
11 Mar 2015 CH01 Director's details changed for Karen Louise Squires on 10 March 2014
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 104
11 Mar 2014 CH01 Director's details changed for Doctor Amanda Louise Nix on 10 March 2014
22 Aug 2013 AA Accounts for a small company made up to 31 March 2013