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SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED

Company number 03328213

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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)
19 May 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
08 Dec 2020 AA Full accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
30 Oct 2019 AP01 Appointment of Mr Gary David Thompson as a director on 30 September 2019
04 Jul 2019 AA Full accounts made up to 31 December 2018
21 May 2019 MR01 Registration of charge 033282130015, created on 17 May 2019
14 May 2019 MR04 Satisfaction of charge 033282130013 in full
08 May 2019 MR01 Registration of charge 033282130014, created on 2 May 2019
28 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
22 Jan 2019 AP01 Appointment of Mr Andrew Dalton as a director on 18 January 2019
10 Oct 2018 TM01 Termination of appointment of Alexander Hendry, Stuart Cowie as a director on 2 October 2018
10 Oct 2018 TM02 Termination of appointment of Alexander Hendry Stuart Cowie as a secretary on 2 October 2018
21 Sep 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
30 Nov 2017 AA Full accounts made up to 31 December 2016
13 Nov 2017 AP01 Appointment of Garry Anthony Cross as a director on 3 November 2017
30 Oct 2017 AP03 Appointment of Alexander Hendry Stuart Cowie as a secretary on 18 October 2017
18 Aug 2017 AP01 Appointment of Mr Alexander Hendry, Stuart Cowie as a director on 17 July 2017
28 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Direcdtors of the company are authorised to baccept and execute documnets requiring execution under hand 18/07/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jul 2017 MR04 Satisfaction of charge 033282130012 in full
20 Jul 2017 MR01 Registration of charge 033282130013, created on 18 July 2017
18 Jul 2017 AP01 Appointment of Mr Ford David Porter as a director on 17 July 2017
18 Jul 2017 TM01 Termination of appointment of Alison Jane Rose-Quirie as a director on 17 July 2017
18 Jul 2017 TM01 Termination of appointment of Paul Edward Murphy as a director on 17 July 2017
18 Jul 2017 TM02 Termination of appointment of Joanne Richardson as a secretary on 17 July 2017