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MOTHER REDCAPS CARE HOME LIMITED

Company number 03280932

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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)
04 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
14 Oct 2020 AA Accounts for a small company made up to 31 December 2019
20 Apr 2020 AA01 Previous accounting period shortened from 30 March 2020 to 31 December 2019
20 Apr 2020 MR04 Satisfaction of charge 6 in full
20 Apr 2020 MR04 Satisfaction of charge 5 in full
20 Apr 2020 MR04 Satisfaction of charge 4 in full
20 Apr 2020 MR04 Satisfaction of charge 032809320008 in full
20 Apr 2020 MR04 Satisfaction of charge 3 in full
16 Jan 2020 TM01 Termination of appointment of Stuart Nicholas Webb as a director on 31 December 2019
06 Jan 2020 AA Accounts for a small company made up to 31 March 2019
22 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
22 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 22 November 2019
06 Mar 2019 AD01 Registered office address changed from Ground Floor Unit 10 Sceptre Court Sceptre Way Bamber Bridge Lancashire to Ground Floor Unit 10 Sceptre Court Sceptre Way Bamber Bridge Lancashire PR5 6AW on 6 March 2019
16 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 16 January 2019
02 Jan 2019 AA Accounts for a small company made up to 31 March 2018
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
04 Nov 2018 MR04 Satisfaction of charge 032809320009 in full
25 Oct 2018 PSC02 Notification of Venteca Limited as a person with significant control on 17 August 2018
17 Oct 2018 PSC07 Cessation of Saint George Investment Holdings Limited in Administration as a person with significant control on 17 August 2018
17 Aug 2018 AP01 Appointment of Mr Stuart Nicholas Webb as a director on 17 August 2018
17 Aug 2018 AP01 Appointment of Mr Francis James Mcguinness as a director on 17 August 2018
17 Aug 2018 TM01 Termination of appointment of Ian Randles as a director on 17 August 2018
17 Aug 2018 TM01 Termination of appointment of Ian Randles as a director on 17 August 2018
17 Aug 2018 TM01 Termination of appointment of Anthony Mclean as a director on 17 August 2018
17 Aug 2018 TM01 Termination of appointment of Mark Philip Higginson as a director on 17 August 2018