BLANCHWORTH CARE HOMES LIMITED

Company number 05327081

Date	Type	Description	View / Download
01 Feb 2016	CH01	Director's details changed for Mrs Sally Anne Manby Roberts on 14 January 2015	(2 pages)
01 Feb 2016	TM02	Termination of appointment of Sally Anne Manby Roberts as a secretary on 21 January 2015	(1 page)
16 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
04 Mar 2015	SH06	Cancellation of shares. Statement of capital on 4 February 2015 GBP 700	(4 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
04 Mar 2015	SH03	Purchase of own shares.	(3 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
10 Feb 2015	MR01	Registration of charge 053270810006, created on 4 February 2015	(26 pages)
10 Feb 2015	MR01	Registration of charge 053270810005, created on 4 February 2015	(30 pages)
09 Feb 2015	TM01	Termination of appointment of Martin Hugh Sessions Hodge as a director on 4 February 2015	(1 page)
09 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
09 Feb 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
09 Feb 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
23 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 1,000	(7 pages)
21 Jan 2015	AP03	Appointment of Mr Neil Tocknell as a secretary on 21 January 2015	(2 pages)
02 May 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
05 Feb 2014	AA01	Previous accounting period shortened from 30 April 2013 to 29 April 2013	(3 pages)
20 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1,000	(7 pages)
14 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
09 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(7 pages)
09 Jan 2013	AD02	Register inspection address has been changed from C/O Randall & Payne Llp Rodborough Court Walkley Hill Stroud Gloucestershire GL5 3LR United Kingdom	(1 page)
31 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(7 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
25 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(7 pages)
25 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)

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