MOTHER REDCAPS CARE HOME LIMITED

Company number 03280932

Date	Type	Description	View / Download
28 Jun 2018	PSC02	Notification of Saint George Investment Holdings Limited in Administration as a person with significant control on 28 June 2018	(2 pages)
28 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
02 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
04 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
24 Mar 2017	AA	Accounts for a small company made up to 31 March 2016	(16 pages)
19 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
12 Apr 2016	AP01	Appointment of Mr Ian Randles as a director on 11 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mr Mark Philip Higginson as a director on 11 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Amir Shafik Matta as a director on 11 April 2016	(1 page)
11 Apr 2016	AP01	Appointment of Mr Anthony Mclean as a director on 10 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Kenneth James Stewart as a director on 11 April 2016	(1 page)
10 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
15 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100	(3 pages)
19 Nov 2015	AP01	Appointment of Mr Kenneth James Stewart as a director on 19 November 2015	(2 pages)
06 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
08 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	(3 pages)
08 Dec 2014	CH01	Director's details changed for Dr Amir Shafik Matta on 8 December 2014	(2 pages)
21 Jul 2014	MR01	Registration of charge 032809320009, created on 10 July 2014	(11 pages)
18 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100	(3 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
19 Aug 2013	AD01	Registered office address changed from Ground Floor Unit 10 Sceptre Court Sceptre Way Bamber Bridge Lancashire PR5 6AW England on 19 August 2013	(1 page)
19 Aug 2013	AD01	Registered office address changed from Ground Floor Unit 10 Sceptre Court Bamber Bridge Preston Lancashire PR5 6AN England on 19 August 2013	(1 page)
19 Aug 2013	AD01	Registered office address changed from 17 Greenside Gardens Moss Side Way Leyland Lancashire PR26 7SG on 19 August 2013	(1 page)
29 Jul 2013	MR01	Registration of charge 032809320008	(27 pages)