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AUGUSTA CARE LIMITED

Company number 03660315

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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)
03 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
11 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
24 Jul 2015 AP01 Appointment of Mr Paul Knight Kotowski as a director on 20 July 2015
22 Jul 2015 AP01 Appointment of Mr John Smith as a director on 20 July 2015
19 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Mar 2015 AP03 Appointment of Mr Edward Joseph Tyner as a secretary on 30 March 2015
30 Mar 2015 TM02 Termination of appointment of John Smith as a secretary on 30 March 2015
03 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
03 Jul 2014 TM01 Termination of appointment of Suzanne Hollingworth as a director
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
03 Oct 2013 CH01 Director's details changed for Ms Suzanne Mary Hollingsworth on 3 October 2013
02 Oct 2013 AP01 Appointment of Ms Suzanne Mary Hollingsworth as a director
02 Oct 2013 TM01 Termination of appointment of John Smith as a director
06 Jun 2013 AA Accounts for a small company made up to 31 August 2012
17 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
20 Jun 2012 TM01 Termination of appointment of Edward Tyner as a director
20 Jun 2012 TM01 Termination of appointment of Paul Kotowski as a director
06 Jun 2012 AA Accounts for a small company made up to 31 August 2011
03 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
24 May 2011 AA Accounts for a small company made up to 31 August 2010
03 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
09 Aug 2010 AD01 Registered office address changed from Chiltern House Shrewsbury Avenue Woodston Peterborough Cambridgeshire PE2 7LB on 9 August 2010
27 May 2010 AA Accounts for a small company made up to 31 August 2009