AITCH CARE HOMES (WOKING) LIMITED

Company number 04615854

Date	Type	Description	View / Download
28 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 20/03/18	(3 pages)
17 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
06 Aug 2018	AP03	Appointment of Mrs Nicola Hopkins as a secretary on 13 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Michael Gwyn Hawkes as a director on 13 July 2018	(1 page)
31 Jul 2018	AP01	Appointment of Mrs Nicola Rosemary Lucy Hopkins as a director on 13 July 2018	(2 pages)
01 Mar 2018	AP01	Appointment of Ms Carole Edmond as a director on 23 February 2018	(2 pages)
19 Jan 2018	TM01	Termination of appointment of Gareth Michael Mullan as a director on 12 January 2018	(1 page)
19 Jan 2018	TM01	Termination of appointment of Oliver Stephen Harris as a director on 12 January 2018	(1 page)
19 Jan 2018	TM01	Termination of appointment of Sandie Teresa Foxall Smith as a director on 12 January 2018	(1 page)
16 Jan 2018	MR04	Satisfaction of charge 046158540008 in full	(4 pages)
22 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(4 pages)
03 Aug 2017	AA	Full accounts made up to 17 March 2017	(16 pages)
19 May 2017	DS02	Withdraw the company strike off application	(1 page)
28 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2017	SH19	Statement of capital on 13 January 2017 GBP 1	(3 pages)
13 Jan 2017	SH20	Statement by Directors	(1 page)
13 Jan 2017	CAP-SS	Solvency Statement dated 13/01/17	(1 page)
13 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jan 2017	MA	Memorandum and Articles of Association	(13 pages)
30 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 51,000	(4 pages)
16 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
04 Nov 2016	TM01	Termination of appointment of Richard Nicholas Jackson as a director on 16 September 2016	(1 page)
26 Oct 2016	MR04	Satisfaction of charge 046158540007 in full	(4 pages)