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AUREM CARE (HILLCREST) LIMITED

Company number 05145427

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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)
05 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
05 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
02 Oct 2020 CH01 Director's details changed for Dr Peter Henry Hannah on 22 September 2010
02 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
08 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
20 Mar 2018 SH08 Change of share class name or designation
16 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2018 AP01 Appointment of Miss Zoe Caitriona Hannah as a director on 22 February 2018
11 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
17 May 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jan 2017 AP01 Appointment of Mr Jeffrey Stuart Ian Hannah as a director on 4 January 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 106
04 Nov 2015 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 106
22 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-shares 07/10/2015
21 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-21
  • GBP 100
18 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014