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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)
23 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 201,000
17 Apr 2014 AA Accounts for a medium company made up to 30 April 2013
10 Mar 2014 AP01 Appointment of Barrie Paul Hignett as a director
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 2,001,000.00
11 Dec 2013 SH10 Particulars of variation of rights attached to shares
11 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 August 2013
26 Nov 2013 CC04 Statement of company's objects
26 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflicts of interests section 175 14/11/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 4/12/2013
04 Mar 2013 AA Accounts for a medium company made up to 30 April 2012
22 Oct 2012 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 1,000
01 Oct 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
02 Mar 2012 AA Full accounts made up to 30 April 2011
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Oct 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
11 Jul 2011 AD01 Registered office address changed from , Cygnet House 98 Graham Road, London, SW19 3SS on 11 July 2011
24 May 2011 AA Accounts for a medium company made up to 30 April 2010
14 Oct 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Sharon Rosalind Sinclair on 19 August 2010
14 Oct 2010 CH01 Director's details changed for Mr Barry Sinclair on 30 November 2009
30 Apr 2010 AA Accounts for a medium company made up to 30 April 2009
13 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 10
26 Oct 2009 AR01 Annual return made up to 19 August 2009 with full list of shareholders
21 May 2009 AA Accounts for a medium company made up to 30 April 2008