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THREE OAKS RESIDENTIAL CARE HOME LTD

Company number 04706960

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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)
01 Dec 2014 AR01 Annual return made up to 21 March 2013 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 25/03/2013 as it was not properly delivered.
01 Dec 2014 AR01 Annual return made up to 21 March 2012 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 26/03/2012 as it was not properly delivered.
01 Dec 2014 AR01 Annual return made up to 21 March 2011 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 11/04/2014 as it was not properly delivered.
20 Nov 2014 SH01 Statement of capital following an allotment of shares on 7 October 2003
  • GBP 1,000
03 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,000
  • ANNOTATION Replaced a replacement AR01 was registered on 01/12/2014.
22 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
25 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 01/12/2014.
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
29 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
29 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
26 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
26 Nov 2012 CERTNM Company name changed camellia care (three oaks) LTD\certificate issued on 26/11/12
  • RES15 ‐ Change company name resolution on 2012-11-21
26 Nov 2012 CONNOT Change of name notice
16 Oct 2012 AD01 Registered office address changed from , 5 Valley Road, Chandler's Ford, Eastleigh, Hampshire, SO53 1GQ on 16 October 2012
26 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 01/12/2014.
22 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
11 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 01/12/2014.
21 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
07 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
22 Mar 2010 CH03 Secretary's details changed for Dr Mary Josephine Hawkins on 21 March 2010
22 Mar 2010 CH01 Director's details changed for Dr Mary Josephine Hawkins on 21 March 2010
22 Mar 2010 CH01 Director's details changed for Nicholas Ian Hawkins on 21 March 2010