NORTHERN CARE HOMES (STONESWOOD) LTD
Company number 04909988
- Company Overview for NORTHERN CARE HOMES (STONESWOOD) LTD (04909988)
- Filing history for NORTHERN CARE HOMES (STONESWOOD) LTD (04909988)
- People for NORTHERN CARE HOMES (STONESWOOD) LTD (04909988)
- Charges for NORTHERN CARE HOMES (STONESWOOD) LTD (04909988)
- More for NORTHERN CARE HOMES (STONESWOOD) LTD (04909988)
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) |
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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
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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 |