AUREM CARE (SOUTH HAVEN LODGE) LIMITED

Company number 04986946

Date	Type	Description	View / Download
04 Sep 2024	MR01	Registration of charge 049869460007, created on 2 September 2024	(63 pages)
07 Aug 2024	CERTNM	Company name changed new century care (southampton) LIMITED\certificate issued on 07/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-23	(3 pages)
25 Mar 2024	AA	Full accounts made up to 31 March 2023	(20 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	(3 pages)
27 Apr 2023	AD03	Register(s) moved to registered inspection location Minton Place Victoria Street Windsor SL4 1EG	(1 page)
27 Apr 2023	AD02	Register inspection address has been changed to Minton Place Victoria Street Windsor SL4 1EG	(1 page)
27 Apr 2023	AD01	Registered office address changed from Minton Place Victoria Street Windsor SL4 1EG England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 27 April 2023	(1 page)
06 Apr 2023	TM01	Termination of appointment of Ruth Kathryn Murray as a director on 28 March 2023	(1 page)
22 Mar 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
09 Feb 2023	AP01	Appointment of Mr Simon Mark Peter Adcock as a director on 8 February 2023	(2 pages)
29 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(11 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	(3 pages)
08 Dec 2022	PSC05	Change of details for Custodes Acqco Limited as a person with significant control on 7 December 2022	(2 pages)
15 Aug 2022	CH01	Director's details changed for Mrs Elaine Catherine Gilvear on 4 August 2022	(2 pages)
14 Jul 2022	AP01	Appointment of Mrs Elaine Catherine Gilvear as a director on 4 July 2022	(2 pages)
14 Jul 2022	TM01	Termination of appointment of Peter George Ka-Yin Bachmann as a director on 11 July 2022	(1 page)
27 Jun 2022	AAMD	Amended accounts for a small company made up to 31 December 2020	(11 pages)
27 Jun 2022	AAMD	Amended accounts for a small company made up to 31 December 2019	(11 pages)
22 Feb 2022	AP01	Appointment of Ken Hillen as a director on 20 January 2022	(2 pages)
22 Feb 2022	AP01	Appointment of John Steven Godden as a director on 20 January 2022	(2 pages)
22 Feb 2022	AP01	Appointment of Ms Ruth Kathryn Murray as a director on 20 January 2022	(2 pages)
22 Feb 2022	AP01	Appointment of Mr Peter George Ka-Yin Bachmann as a director on 20 January 2022	(2 pages)
22 Feb 2022	TM01	Termination of appointment of Phillip Ridgway Smith as a director on 20 January 2022	(1 page)
22 Feb 2022	TM01	Termination of appointment of Daniel James Stalder as a director on 20 January 2022	(1 page)
22 Feb 2022	TM01	Termination of appointment of Alexander Bryan Timothy Pope as a director on 20 January 2022	(1 page)