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SANCTUARY CARE (SOUTH WEST) LIMITED

Company number 04117347

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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)
20 Apr 2015 MR01 Registration of charge 041173470017, created on 31 March 2015
04 Apr 2015 MR01 Registration of charge 041173470016, created on 31 March 2015
13 Jan 2015 AA Full accounts made up to 30 June 2014
22 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 680,001
30 Oct 2014 AP01 Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014
30 Oct 2014 TM01 Termination of appointment of Albert Edward Smith as a director on 22 October 2014
01 Jul 2014 CERTNM Company name changed european care (sw) LTD.\certificate issued on 01/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
  • NM01 ‐ Change of name by resolution
10 Jun 2014 MR04 Satisfaction of charge 15 in full
07 May 2014 AA Full accounts made up to 30 June 2013
13 Jan 2014 MISC Section 519
17 Dec 2013 MISC Auditors resignation sec 519
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 680,001
02 Dec 2013 TM02 Termination of appointment of Katharine Kandelaki as a secretary
23 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
07 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
05 Sep 2012 AD01 Registered office address changed from 28 Welbeck Street London W1G 8EW on 5 September 2012
08 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
08 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8