HOMES CARING FOR AUTISM LIMITED

Company number 05457634

Date	Type	Description	View / Download
05 Mar 2018	TM01	Termination of appointment of Jan Lacey as a director on 28 February 2018	(1 page)
05 Mar 2018	TM01	Termination of appointment of James Bruce Grenfell as a director on 28 February 2018	(1 page)
05 Mar 2018	AP01	Appointment of Mr Garry Fitton as a director on 28 February 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Aubrey Tobias Arrowsmith as a director on 28 February 2018	(1 page)
05 Mar 2018	AD01	Registered office address changed from Unit 1 Churchill House Bridgwater Court Oldmixon Crescent Weston-Super-Mare North Somerset BS24 9AY to The Care House Randalls Way Leatherhead Surrey KT22 7TW on 5 March 2018	(1 page)
12 Feb 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(12 pages)
12 Feb 2018	SH06	Cancellation of shares. Statement of capital on 2 February 2018 GBP 113,217.58	(7 pages)
12 Feb 2018	SH03	Purchase of own shares.	(3 pages)
10 Jan 2018	AA	Group of companies' accounts made up to 31 May 2017	(29 pages)
25 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(8 pages)
23 May 2017	CH01	Director's details changed for Jan Lacey on 18 May 2017	(2 pages)
23 May 2017	CH01	Director's details changed for Mr Richard Stanley Smith on 18 May 2017	(2 pages)
12 May 2017	CH01	Director's details changed for Jan Lacey on 12 May 2017	(2 pages)
28 Feb 2017	AA	Group of companies' accounts made up to 31 May 2016	(32 pages)
29 Jun 2016	SH08	Change of share class name or designation	(2 pages)
29 Jun 2016	SH02	Consolidation of shares on 24 July 2015	(9 pages)
22 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 113,278.18	(8 pages)
03 Mar 2016	AA	Group of companies' accounts made up to 31 May 2015	(27 pages)
20 Nov 2015	MR04	Satisfaction of charge 054576340011 in full	(1 page)
20 Nov 2015	MR04	Satisfaction of charge 7 in full	(1 page)
20 Nov 2015	MR04	Satisfaction of charge 5 in full	(1 page)
14 Aug 2015	SH02	Consolidation of shares on 24 July 2014	(9 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation of existing a ord shares 24/07/2015	(31 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 113,278.18	(7 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(30 pages)

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