- Company Overview for NEW FOREST CARE LIMITED (04228723)
- Filing history for NEW FOREST CARE LIMITED (04228723)
- People for NEW FOREST CARE LIMITED (04228723)
- Charges for NEW FOREST CARE LIMITED (04228723)
- More for NEW FOREST CARE LIMITED (04228723)
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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25 Oct 2016 | SH06 |
Cancellation of shares. Statement of capital on 16 September 2016
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25 Oct 2016 | SH03 | Purchase of own shares. | |
05 Aug 2016 | MR01 | Registration of charge 042287230012, created on 4 August 2016 | |
20 Jul 2016 | AP01 | Appointment of Mr Richard David Collier-Keywood as a director on 12 July 2016 | |
19 Jul 2016 | AP01 | Appointment of Mr Philip Alan Davies as a director on 12 July 2016 | |
30 Jun 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
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27 May 2016 | CH01 | Director's details changed for Mr Fry Mark on 1 October 2012 | |
17 May 2016 | TM01 | Termination of appointment of Philip Alan Davies as a director on 10 May 2016 | |
17 May 2016 | CH01 | Director's details changed for Ms Martina Lambeth on 16 May 2016 | |
17 May 2016 | CH03 | Secretary's details changed for Martina Lambeth on 16 May 2016 | |
17 May 2016 | CH01 | Director's details changed for Mr Anthony Clifford Edward Mostran on 9 April 2016 | |
17 May 2016 | CH01 | Director's details changed for Ms Pakinam White on 30 April 2014 | |
17 May 2016 | CH01 | Director's details changed for Mr Philip Alan Davies on 15 March 2016 | |
16 May 2016 | AD01 | Registered office address changed from Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY United Kingdom to Bartley Cross Office Chinham Road Bartley Southampton Hampshire SO40 2LF on 16 May 2016 | |
15 Mar 2016 | AD01 | Registered office address changed from Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY to Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY on 15 March 2016 | |
15 Mar 2016 | CH01 | Director's details changed for Mr Anthony Clifford Edward Mostran on 15 March 2016 | |
15 Mar 2016 | CH01 | Director's details changed for Mr Fry Mark on 15 March 2016 | |
15 Mar 2016 | CH03 | Secretary's details changed for Martina Lambeth on 15 March 2016 | |
15 Mar 2016 | CH01 | Director's details changed for Mr Richard Paul White on 15 March 2016 | |
15 Mar 2016 | CH01 | Director's details changed for Ms Pakinam White on 15 March 2016 | |
15 Mar 2016 | CH01 | Director's details changed for Ms Martina Lambeth on 15 March 2016 | |
15 Mar 2016 | CH01 | Director's details changed for Mr Philip Alan Davies on 15 March 2016 | |
15 Mar 2016 | CH01 | Director's details changed for Mr Antony John Croft on 15 March 2016 | |
03 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
14 Jan 2016 | SH02 | Sub-division of shares on 30 November 2015 |