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ALINA HOMECARE STEVENAGE LTD

Company number 04193438

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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)
28 Jul 2016 MR01 Registration of charge 041934380001, created on 26 July 2016
15 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
08 Feb 2016 AA Accounts for a small company made up to 30 April 2015
12 Nov 2015 TM01 Termination of appointment of Garry Raymond Potts as a director on 12 November 2015
12 Nov 2015 AP03 Appointment of Mr Paul James Steadman as a secretary on 12 November 2015
12 Nov 2015 TM02 Termination of appointment of Garry Raymond Potts as a secretary on 12 November 2015
14 Sep 2015 CERTNM Company name changed caring hands stevenage LIMITED\certificate issued on 14/09/15
  • NM01 ‐ Change of name by resolution
12 Sep 2015 AP01 Appointment of Mr Paul James Steadman as a director on 1 September 2015
01 Jun 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
03 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
21 Aug 2014 AA01 Previous accounting period shortened from 30 September 2014 to 30 April 2014
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
02 May 2014 CH03 Secretary's details changed for Mr Gary Raymond Potts on 30 April 2014
01 May 2014 AD01 Registered office address changed from 5 the Mall Park St. St. Albans Hertfordshire AL2 2HT on 1 May 2014
01 May 2014 TM01 Termination of appointment of Elaine Roberts as a director
01 May 2014 TM01 Termination of appointment of Erica Beha as a director
01 May 2014 TM02 Termination of appointment of Fred Roberts as a secretary
01 May 2014 TM01 Termination of appointment of Gemma Cunningham as a director
01 May 2014 AP03 Appointment of Mr Gary Raymond Potts as a secretary
01 May 2014 AP01 Appointment of Mrs Justine Carolyn Pickford as a director
01 May 2014 AP01 Appointment of Mr Garry Raymond Potts as a director
01 May 2014 AP01 Appointment of Mr James Richard Deeley as a director
01 May 2014 AP01 Appointment of Mr Fergus Alexander Kee as a director
09 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012