AITCH CARE HOMES (LONDON) LIMITED

Company number 05016149

Date	Type	Description	View / Download
05 Mar 2018	MR01	Registration of charge 050161490031, created on 2 March 2018	(63 pages)
09 Feb 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(4 pages)
09 Feb 2018	PSC05	Change of details for Montreux Almayer Limited as a person with significant control on 12 January 2018	(2 pages)
19 Jan 2018	TM01	Termination of appointment of Sandie Teresa Foxall Smith as a director on 12 January 2018	(1 page)
19 Jan 2018	TM01	Termination of appointment of Gareth Michael Mullan as a director on 12 January 2018	(1 page)
19 Jan 2018	TM01	Termination of appointment of Oliver Stephen Harris as a director on 12 January 2018	(1 page)
16 Jan 2018	MR04	Satisfaction of charge 050161490028 in full	(4 pages)
16 Jan 2018	MR04	Satisfaction of charge 050161490029 in full	(4 pages)
16 Jan 2018	MR04	Satisfaction of charge 050161490030 in full	(4 pages)
03 Aug 2017	AA	Full accounts made up to 17 March 2017	(20 pages)
03 Mar 2017	AP01	Appointment of Carole Edmond as a director on 14 February 2017	(2 pages)
20 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
05 Jan 2017	MA	Memorandum and Articles of Association	(12 pages)
21 Dec 2016	MR01	Registration of charge 050161490030, created on 7 December 2016	(11 pages)
20 Dec 2016	MR02	Registration of acquisition 050161490029, acquired on 7 December 2016	(97 pages)
04 Nov 2016	TM01	Termination of appointment of Richard Nicholas Jackson as a director on 16 September 2016	(1 page)
26 Oct 2016	MR04	Satisfaction of charge 050161490027 in full	(4 pages)
18 Oct 2016	AA	Full accounts made up to 18 March 2016	(20 pages)
16 Sep 2016	MA	Memorandum and Articles of Association	(3 pages)
02 Sep 2016	MR01	Registration of charge 050161490028, created on 26 August 2016	(96 pages)
24 Mar 2016	TM01	Termination of appointment of John Steven Godden as a director on 21 March 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000	(6 pages)
08 Oct 2015	AA	Full accounts made up to 20 March 2015	(24 pages)
26 Feb 2015	AP01	Appointment of Mr Richard Nicholas Jackson as a director on 1 January 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Mr Michael Gwyn Hawkes as a director on 1 February 2015	(2 pages)