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ALLIANCE LIVING CARE LTD

Company number 04164129

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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 May 2019 AP01 Appointment of Mr Richard Simon Gaunt as a director on 30 April 2019
28 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
05 Dec 2018 AA Full accounts made up to 31 March 2018
25 Oct 2018 AP01 Appointment of Mrs Irene Elizabeth Watkins as a director on 15 October 2018
10 Oct 2018 TM01 Termination of appointment of John Donald Bird as a director on 25 September 2018
27 Feb 2018 TM02 Termination of appointment of Katrina Michael as a secretary on 15 February 2018
27 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
27 Feb 2018 AP03 Appointment of Mrs Philippa Armstrong-Owen as a secretary on 15 February 2018
20 Dec 2017 AA Full accounts made up to 31 March 2017
14 Nov 2017 CH01 Director's details changed for Miss Louise Emma Swain on 14 November 2017
05 Jul 2017 AP01 Appointment of Miss Louise Emma Swain as a director on 30 June 2017
29 Jun 2017 TM01 Termination of appointment of Steven Richard Chinn as a director on 29 June 2017
26 Jun 2017 MA Memorandum and Articles of Association
26 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Apr 2017 AP03 Appointment of Mrs Katrina Michael as a secretary on 1 April 2017
04 Apr 2017 TM02 Termination of appointment of Michael Clive Nicholls as a secretary on 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
18 Oct 2016 AA Full accounts made up to 31 March 2016
12 Oct 2016 TM02 Termination of appointment of Darren Jeffrey Hartley as a secretary on 12 October 2016
12 Oct 2016 AP03 Appointment of Mr Michael Clive Nicholls as a secretary on 12 October 2016
07 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
17 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2015 AA Full accounts made up to 31 March 2015
06 Mar 2015 CERTNM Company name changed careplus agency LTD\certificate issued on 06/03/15
  • RES15 ‐ Change company name resolution on 2015-02-11
06 Mar 2015 CONNOT Change of name notice