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NORTHERN CARE HOMES (STONESWOOD) LTD

Company number 04909988

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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)
13 Nov 2024 MR01 Registration of charge 049099880004, created on 8 November 2024
19 Sep 2024 CH01 Director's details changed for Mr Christopher James Storr on 13 September 2024
16 May 2024 TM01 Termination of appointment of Nicola Jayne Ayliff as a director on 15 March 2024
19 Apr 2024 MR01 Registration of charge 049099880003, created on 17 April 2024
10 Apr 2024 MR01 Registration of charge 049099880002, created on 9 April 2024
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
27 Nov 2023 AP01 Appointment of Mrs Nicola Jayne Ayliff as a director on 26 November 2023
27 Nov 2023 TM01 Termination of appointment of Christopher Ball as a director on 26 November 2023
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
02 Dec 2022 PSC05 Change of details for Acg Operations Ltd as a person with significant control on 10 October 2022
17 Nov 2022 AA01 Current accounting period extended from 7 November 2022 to 31 December 2022
10 Oct 2022 AD01 Registered office address changed from C/O Browne Jacobson Llp, Victoria Square House Victoria Square Birmingham B2 4BU England to Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham B3 3AG on 10 October 2022
28 Sep 2022 AA Accounts for a dormant company made up to 7 November 2021
28 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with updates
28 Sep 2022 AA01 Previous accounting period shortened from 31 January 2022 to 7 November 2021
11 Feb 2022 PSC05 Change of details for Acg Operations Ltd as a person with significant control on 8 November 2021
17 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2021 MA Memorandum and Articles of Association
10 Nov 2021 AD01 Registered office address changed from Stoneswood Oldham Road Delph Oldham Greater Manchester OL3 5EB to C/O Browne Jacobson Llp, Victoria Square House Victoria Square Birmingham B2 4BU on 10 November 2021
10 Nov 2021 PSC02 Notification of Acg Operations Ltd as a person with significant control on 8 November 2021
10 Nov 2021 PSC07 Cessation of Lee Frederick Tilley as a person with significant control on 8 November 2021
10 Nov 2021 PSC07 Cessation of Christine Tilley as a person with significant control on 8 November 2021
10 Nov 2021 TM01 Termination of appointment of Lee Frederick Tilley as a director on 8 November 2021
10 Nov 2021 TM01 Termination of appointment of Christine Tilley as a director on 8 November 2021