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AETHEL CARE HOMES LTD

Company number 03828106

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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)
09 Aug 2017 SH10 Particulars of variation of rights attached to shares
09 Aug 2017 SH08 Change of share class name or designation
09 Aug 2017 SH20 Statement by Directors
09 Aug 2017 SH19 Statement of capital on 9 August 2017
  • GBP 201,000
09 Aug 2017 CAP-SS Solvency Statement dated 10/05/17
09 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 10 May 2017
  • GBP 3,201,000
03 Feb 2017 AA Full accounts made up to 30 April 2016
05 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
03 Mar 2016 AP01 Appointment of Maureen Ann Taylor as a director on 22 February 2016
26 Feb 2016 MR04 Satisfaction of charge 5 in full
26 Feb 2016 MR04 Satisfaction of charge 6 in full
26 Feb 2016 MR04 Satisfaction of charge 8 in full
26 Feb 2016 MR04 Satisfaction of charge 9 in full
26 Feb 2016 MR04 Satisfaction of charge 10 in full
09 Feb 2016 AA Full accounts made up to 30 April 2015
08 Feb 2016 TM01 Termination of appointment of Barrie Paul Hignett as a director on 8 January 2016
08 Feb 2016 MR01 Registration of charge 038281060012, created on 5 February 2016
08 Feb 2016 MR01 Registration of charge 038281060014, created on 5 February 2016
08 Feb 2016 MR01 Registration of charge 038281060013, created on 5 February 2016
22 Jan 2016 MR01 Registration of charge 038281060011, created on 21 January 2016
07 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 August 2015
21 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 201,000

Statement of capital on 2015-12-07
  • GBP 201,000
  • ANNOTATION Clarification a second filed AR01 was registered on 20/11/2015
  • ANNOTATION Clarification a second filed AR01 was registered on 04/12/2015
  • ANNOTATION Clarification a second filed AR01 was registered on 07/12/2015
22 Jun 2015 AAMD Amended full accounts made up to 30 April 2014
12 Feb 2015 AA Full accounts made up to 30 April 2014