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CASTLEBANK CARE HOME LTD.

Company number 04794969

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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)
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Mar 2017 CONNOT Change of name notice
22 Mar 2017 AD01 Registered office address changed from Unit4 the Orbital Centre Southend Road Woodford Green Essex IG8 8HH to Castlebank Care Home 26 Castle Bank Tow Law Bishop Auckland County Durham DL13 4AE on 22 March 2017
21 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Change of regd office 28/02/2017
30 Aug 2016 AA Total exemption small company accounts made up to 30 August 2015
12 Jul 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2
31 May 2016 AA01 Previous accounting period shortened from 31 August 2015 to 30 August 2015
02 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
23 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
04 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
04 Jun 2013 AD01 Registered office address changed from 255 Hackney Road London E2 8NA on 4 June 2013
20 May 2013 AA Total exemption small company accounts made up to 31 August 2012
23 May 2012 AA Total exemption small company accounts made up to 31 August 2011
23 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
05 Aug 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Apr 2011 AP03 Appointment of Janet Ann Hammond as a secretary
15 Apr 2011 TM02 Termination of appointment of Teresa Squibb as a secretary
05 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
12 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Jun 2009 363a Return made up to 11/06/09; full list of members
11 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008