- Company Overview for SANCTUARY CARE (CP OXFORD) LIMITED (04556634)
- Filing history for SANCTUARY CARE (CP OXFORD) LIMITED (04556634)
- People for SANCTUARY CARE (CP OXFORD) LIMITED (04556634)
- Charges for SANCTUARY CARE (CP OXFORD) LIMITED (04556634)
- More for SANCTUARY CARE (CP OXFORD) LIMITED (04556634)
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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28 Nov 2017 | AP03 | Appointment of Mr Craig Jon Moule as a secretary on 17 November 2017 | |
11 Oct 2017 | CS01 | Confirmation statement made on 6 October 2017 with no updates | |
19 Sep 2017 | CH01 | Director's details changed for Mr Nathan Lee Warren on 15 September 2017 | |
19 Sep 2017 | CH01 | Director's details changed for Mr Craig Jon Moule on 8 September 2017 | |
30 Jun 2017 | RESOLUTIONS |
Resolutions
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28 Jun 2017 | AP03 | Appointment of Ms Sophie Atkinson as a secretary on 19 June 2017 | |
28 Jun 2017 | AP01 | Appointment of Mr James Robert Whitmore as a director on 19 June 2017 | |
28 Jun 2017 | AP01 | Appointment of Mr Anthony Neil King as a director on 19 June 2017 | |
28 Jun 2017 | AP01 | Appointment of Mr Nathan Lee Warren as a director on 19 June 2017 | |
28 Jun 2017 | AP01 | Appointment of Mr Craig Jon Moule as a director on 19 June 2017 | |
28 Jun 2017 | TM01 | Termination of appointment of David Lindsay Manson as a director on 19 June 2017 | |
28 Jun 2017 | TM01 | Termination of appointment of Patricia Lesley Lee as a director on 19 June 2017 | |
28 Jun 2017 | AD01 | Registered office address changed from C/O Part Ground & First Floor Two Parklands Great Park Rubery Birmingham B45 9PZ to Sanctuary House, Chamber Court Castle Street Worcester WR1 3ZQ on 28 June 2017 | |
14 Mar 2017 | AA | Full accounts made up to 30 June 2016 | |
22 Oct 2016 | CS01 | Confirmation statement made on 6 October 2016 with updates | |
24 Dec 2015 | AA | Full accounts made up to 30 June 2015 | |
24 Nov 2015 | AR01 |
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
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13 Jan 2015 | AA | Full accounts made up to 30 June 2014 | |
03 Nov 2014 | AR01 |
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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30 Oct 2014 | AP01 | Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014 | |
30 Oct 2014 | TM01 | Termination of appointment of Albert Edward Smith as a director on 22 October 2014 | |
10 Jun 2014 | MR04 | Satisfaction of charge 8 in full | |
10 Jun 2014 | MR04 | Satisfaction of charge 045566340009 in full | |
07 May 2014 | AA | Full accounts made up to 30 June 2013 | |
22 Nov 2013 | AR01 |
Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
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