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ALLIED CARE (SUPPORTED LIVING) LIMITED

Company number 03954895

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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 Aug 2016 MR01 Registration of charge 039548950005, created on 19 August 2016
18 Jul 2016 MA Memorandum and Articles of Association
18 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2016 MR04 Satisfaction of charge 1 in full
15 Jul 2016 MR04 Satisfaction of charge 2 in full
13 Jul 2016 MR01 Registration of charge 039548950004, created on 4 July 2016
12 Jul 2016 MR01 Registration of charge 039548950003, created on 4 July 2016
21 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
11 Apr 2016 AD01 Registered office address changed from , Fairman Law House, Park Terrace, Worcester Park, Surrey, KT4 7JZ to Unit 13B Boundary Business Centre Boundary Way Woking GU21 5DH on 11 April 2016
15 Oct 2015 AA Full accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
01 Oct 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
27 Sep 2013 AA Full accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
30 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
18 Aug 2010 AP03 Appointment of Lynne Boulton as a secretary
18 Aug 2010 TM02 Termination of appointment of Lynne Boulton as a secretary
30 Jun 2010 CERTNM Company name changed ashville cottage LIMITED\certificate issued on 30/06/10
  • CONNOT ‐