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NEW FOREST CARE LIMITED

Company number 04228723

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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)
25 Oct 2016 SH06 Cancellation of shares. Statement of capital on 16 September 2016
  • GBP 10.46
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
  • GBP .1
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