PARTNERSHIPS IN CARE (MEADOW VIEW) LIMITED
Company number 05075900
- Company Overview for PARTNERSHIPS IN CARE (MEADOW VIEW) LIMITED (05075900)
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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) |
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11 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
11 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
08 Mar 2017 | CS01 | Confirmation statement made on 8 March 2017 with updates | |
28 Feb 2017 | AD01 | Registered office address changed from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to 5th Floor 80 Hammersmith Road London W14 8UD on 28 February 2017 | |
15 Dec 2016 | AD03 | Register(s) moved to registered inspection location Fifth Floor 80 Hammersmith Road London W14 8UD | |
15 Dec 2016 | AD02 | Register inspection address has been changed to Fifth Floor 80 Hammersmith Road London W14 8UD | |
13 Dec 2016 | AP01 | Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 | |
13 Dec 2016 | AP01 | Appointment of Mr Nigel Myers as a director on 30 November 2016 | |
13 Dec 2016 | AP03 | Appointment of Mr David James Hall as a secretary on 30 November 2016 | |
13 Dec 2016 | ANNOTATION |
Rectified This document was removed from the public register on 17/02/2017 as it was factually inaccurate
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09 Dec 2016 | TM02 | Termination of appointment of Sarah Juliette Livingston as a secretary on 30 November 2016 | |
09 Dec 2016 | TM01 | Termination of appointment of Steven John Woolgar as a director on 30 November 2016 | |
09 Dec 2016 | TM01 | Termination of appointment of Quazi Haque as a director on 30 November 2016 | |
09 Dec 2016 | TM01 | Termination of appointment of Lesley Joy Chamberlain as a director on 30 November 2016 | |
19 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
19 Oct 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
19 Oct 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
19 Oct 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
28 Sep 2016 | CERTNM |
Company name changed glentworth house LIMITED\certificate issued on 28/09/16
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17 Mar 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
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11 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
05 Nov 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 31 December 2015 | |
28 Oct 2015 | MR04 | Satisfaction of charge 050759000006 in full | |
28 Oct 2015 | MR04 | Satisfaction of charge 050759000007 in full | |
28 Oct 2015 | MR04 | Satisfaction of charge 050759000005 in full |