AITCH CARE HOMES (WOKING) LIMITED

Company number 04615854

Date	Type	Description	View / Download
18 Oct 2016	AA	Full accounts made up to 18 March 2016	(17 pages)
16 Sep 2016	MA	Memorandum and Articles of Association	(3 pages)
02 Sep 2016	MR01	Registration of charge 046158540008, created on 26 August 2016	(96 pages)
24 Mar 2016	TM01	Termination of appointment of John Godden as a director on 21 March 2016	(1 page)
17 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000	(6 pages)
08 Oct 2015	AA	Full accounts made up to 20 March 2015	(14 pages)
26 Feb 2015	AP01	Appointment of Mrs Sandie Teresa Foxall Smith as a director on 1 January 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Mr Michael Gwyn Hawkes as a director on 1 February 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Mr Richard Nicholas Jackson as a director on 1 January 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Mark Alan Goodman as a director on 1 January 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of David Peter Burke as a director on 1 February 2015	(1 page)
23 Jan 2015	CH01	Director's details changed for Mr Gareth Michael Mullan on 26 August 2014	(2 pages)
23 Jan 2015	CH01	Director's details changed for Mr John Godden on 26 August 2014	(2 pages)
23 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 1,000	(7 pages)
07 Jan 2015	AA01	Current accounting period shortened from 31 March 2015 to 20 March 2015	(1 page)
06 Jan 2015	AD01	Registered office address changed from C/O Wsm Partners Llp Pinnacle House 17 - 25 Hartfield Road London SW19 3SE England to Units 6 & 7 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 6 January 2015	(1 page)
22 Oct 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
23 Sep 2014	TM01	Termination of appointment of Guy Anthony Rees as a director on 29 August 2014	(1 page)
29 Aug 2014	AP01	Appointment of Mr Mark Alan Goodman as a director on 19 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Tayvanie Nagendran as a director on 26 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Krishnan Nagendran as a director on 26 August 2014	(1 page)
28 Aug 2014	AP01	Appointment of Mr Oliver Stephen Harris as a director on 26 August 2014	(2 pages)
28 Aug 2014	AD01	Registered office address changed from 42 Berkeley Square London W1J 5AW England to C/O Wsm Partners Llp Pinnacle House 17 - 25 Hartfield Road London SW19 3SE on 28 August 2014	(1 page)
26 Jun 2014	AP01	Appointment of Mr David Peter Burke as a director	(2 pages)
01 May 2014	MISC	Section 519	(1 page)