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ASSISTED LIVING (PROPERTIES) LIMITED

Company number 03566464

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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)
06 Oct 2019 TM02 Termination of appointment of Barry Kenneth Potton as a secretary on 1 October 2019
06 Oct 2019 AD01 Registered office address changed from C/O the Office Ffordd Pentre Bach Nercwys Mold CH7 4EG United Kingdom to The Hub Hazelbottom Road Manchester M8 0GQ on 6 October 2019
05 Aug 2019 MR04 Satisfaction of charge 1 in full
05 Aug 2019 MR04 Satisfaction of charge 2 in full
28 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
19 May 2018 AD01 Registered office address changed from Thornton Manor Thornton Green Lane- Thornton Le Moors Chester Cheshire CH2 4JQ to C/O the Office Ffordd Pentre Bach Nercwys Mold CH7 4EG on 19 May 2018
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
23 Apr 2018 PSC01 Notification of Barry Kenneth Potton as a person with significant control on 20 May 2017
23 Apr 2018 PSC07 Cessation of Josephine Cal Potton as a person with significant control on 20 May 2017
22 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
12 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 100
15 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
23 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
20 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
14 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
01 Jul 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
25 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
07 Jul 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
17 May 2011 AP01 Appointment of Mr Barry Kenneth Potton as a director