PARTNERSHIPS IN CARE PROPERTY 3 LIMITED
Company number 05406109
- Company Overview for PARTNERSHIPS IN CARE PROPERTY 3 LIMITED (05406109)
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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 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
11 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
23 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
28 Feb 2017 | AD01 | Registered office address changed from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to Fifth 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 Nigel Myers as a director on 30 November 2016 | |
13 Dec 2016 | AP01 | Appointment of Mr Trevor Michael Torrington 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 | AP03 |
Appointment of Mr David James Hall as a secretary on 30 November 2016
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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 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 | |
18 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
18 Oct 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
18 Oct 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
18 Oct 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
28 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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05 Oct 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
05 Oct 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
05 Oct 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
02 Sep 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
03 Jul 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
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30 Sep 2014 | MISC | Sec 519 | |
26 Sep 2014 | AA | Full accounts made up to 31 December 2013 |