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PENDLEBURY CARE HOMES LIMITED

Company number 03884737

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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)
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
11 Aug 2017 TM01 Termination of appointment of Lorraine Riley as a director on 30 July 2017
11 Apr 2017 MR01 Registration of charge 038847370004, created on 4 April 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
22 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Sep 2015 AP01 Appointment of Ms Rachel Jennifer Morse as a director on 1 June 2015
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
17 Dec 2014 AP01 Appointment of Mrs Lorraine Riley as a director on 1 October 2013
11 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Documents/arrangements hereby are approved & director for the documents be executed 18/06/2014
12 Feb 2014 MR01 Registration of charge 038847370003
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
30 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
28 Nov 2011 AD01 Registered office address changed from Pendllebury Manor Care Home Lyme Green Park, London Road Lyme Green, Macclesfield Cheshire SK11 0LD on 28 November 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders