Advanced company searchLink opens in new window

ADAPT CARE HOMES LIMITED

Company number 03408916

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Sep 2013 AA Full accounts made up to 22 March 2013
11 Jul 2013 AD01 Registered office address changed from Ground Floor Unit 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 11 July 2013
14 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
16 Nov 2012 AA01 Current accounting period shortened from 31 March 2013 to 20 March 2013
07 Nov 2012 AA Total exemption full accounts made up to 30 March 2012
21 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 31/08/2012
03 Sep 2012 AP01 Appointment of Mrs Sandie Foxall-Smith as a director
09 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
13 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Oct 2011 AP01 Appointment of Mr Michael Gwyn Hawkes as a director
30 Sep 2011 AA Full accounts made up to 25 March 2011
23 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 7
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
23 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
13 Jul 2010 AA Full accounts made up to 26 March 2010
26 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
26 Feb 2010 CH03 Secretary's details changed for John Webster on 2 October 2009
10 Jan 2010 CH01 Director's details changed for John Webster on 24 November 2009
22 Jul 2009 AA Full accounts made up to 27 March 2009
02 Mar 2009 363a Return made up to 05/02/09; full list of members