- Company Overview for AUREM CARE (KENWOOD) LIMITED (04074697)
- Filing history for AUREM CARE (KENWOOD) LIMITED (04074697)
- People for AUREM CARE (KENWOOD) LIMITED (04074697)
- Charges for AUREM CARE (KENWOOD) LIMITED (04074697)
- Registers for AUREM CARE (KENWOOD) LIMITED (04074697)
- More for AUREM CARE (KENWOOD) LIMITED (04074697)
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) |
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06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
28 Sep 2017 | CS01 | Confirmation statement made on 20 September 2017 with no updates | |
29 Sep 2016 | CS01 | Confirmation statement made on 20 September 2016 with updates | |
11 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
20 Apr 2016 | AP01 | Appointment of Mr Colin Stokes as a director on 18 April 2016 | |
16 Dec 2015 | TM01 | Termination of appointment of Mel Ramsey as a director on 11 December 2015 | |
05 Oct 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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30 Jul 2015 | AP03 | Appointment of Mr Nicholas John Yarrow as a secretary on 27 July 2015 | |
30 Jul 2015 | AP01 | Appointment of Mr Nicholas John Yarrow as a director on 27 July 2015 | |
30 Jul 2015 | TM01 | Termination of appointment of Dominic Hugh Evans as a director on 8 July 2015 | |
30 Jul 2015 | TM02 | Termination of appointment of Dominic Hugh Evans as a secretary on 8 July 2015 | |
14 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
04 Mar 2015 | MR01 | Registration of charge 040746970004, created on 27 February 2015 | |
30 Jan 2015 | TM01 | Termination of appointment of Stephen Joseph Pereira as a director on 30 January 2015 | |
30 Jan 2015 | AP03 | Appointment of Mr Dominic Hugh Evans as a secretary on 30 January 2015 | |
30 Jan 2015 | TM02 | Termination of appointment of Stephen Joseph Pereira as a secretary on 30 January 2015 | |
30 Jan 2015 | AP01 | Appointment of Mr Dominic Hugh Evans as a director on 30 January 2015 | |
23 Jan 2015 | MR04 | Satisfaction of charge 2 in full | |
23 Jan 2015 | MR04 | Satisfaction of charge 3 in full | |
23 Jan 2015 | MR04 | Satisfaction of charge 1 in full | |
26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
22 Sep 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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30 Jun 2014 | AP01 | Appointment of Ms Mel Ramsey as a director | |
25 Jun 2014 | TM01 | Termination of appointment of Jennifer French as a director | |
25 Jun 2014 | TM01 | Termination of appointment of Susan Garrad as a director |