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ALLIANCE CARE (DALES HOMES) LIMITED

Company number 03691542

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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 Jul 2020 AA Full accounts made up to 31 December 2018
01 May 2020 TM01 Termination of appointment of Maureen Claire Royston as a director on 30 April 2020
29 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
31 Dec 2019 PSC02 Notification of Mericourt Limited as a person with significant control on 16 July 2019
12 Jun 2019 PSC07 Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019
31 May 2019 PSC05 Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019
24 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
11 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
19 Sep 2017 AA Full accounts made up to 31 December 2016
20 Jul 2017 PSC02 Notification of Elli Finance (Uk) Plc as a person with significant control on 6 April 2016
20 Jan 2017 CH01 Director's details changed for Maureen Claire Royston on 21 February 2014
12 Jan 2017 CS01 12/01/17 Statement of Capital gbp 30002
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/09/2023
06 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 10
26 Feb 2016 TM01 Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016
26 Feb 2016 AP01 Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016
26 Feb 2016 TM01 Termination of appointment of Ian Richard Smith as a director on 15 February 2016
26 Feb 2016 AP01 Appointment of Phillip Gary Thomas as a director on 15 February 2016
29 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 30,002
13 Oct 2015 AA Full accounts made up to 31 December 2014
19 Feb 2015 CH01 Director's details changed for Ian Richard Smith on 19 February 2015
18 Feb 2015 CH01 Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015
09 Feb 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 30,002