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P & C RESIDENTIAL SERVICES LIMITED

Company number 04541464

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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)
22 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
08 Aug 2017 MA Memorandum and Articles of Association
08 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Oct 2016 AD01 Registered office address changed from Westwinds Residential Home North Shore Harrington Workington Cumbria CA14 5QW to Westwinds Residential Home North Shore Harrington Workington CA14 5QW on 31 October 2016
31 Oct 2016 AD02 Register inspection address has been changed from Clint Mill Cornmarket Penrith Cumbria CA11 7HW United Kingdom to Clint Mill Cornmarket Penrith CA11 7HW
28 Oct 2016 AD03 Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith Cumbria CA11 7HW
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
04 Oct 2016 CH01 Director's details changed for Paula Ann Carruthers on 4 October 2016
04 Oct 2016 CH03 Secretary's details changed for Paula Ann Carruthers on 4 October 2016
04 Oct 2016 CH01 Director's details changed for Catherine Keough on 4 October 2016
12 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
26 Nov 2015 MR04 Satisfaction of charge 1 in full
26 Nov 2015 MR04 Satisfaction of charge 2 in full
25 Nov 2015 MR01 Registration of charge 045414640004, created on 23 November 2015
25 Nov 2015 MR01 Registration of charge 045414640005, created on 23 November 2015
24 Nov 2015 MR01 Registration of charge 045414640003, created on 23 November 2015
27 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 400,002
09 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
04 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 400,002
14 Jul 2014 AA01 Previous accounting period extended from 30 April 2014 to 30 June 2014
27 May 2014 SH01 Statement of capital following an allotment of shares on 27 May 2014
  • GBP 400,002
20 May 2014 CC04 Statement of company's objects
20 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete memorandum of association entirety & remove authorised capital 02/05/2014
09 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013