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SELBORNE CARE LIMITED

Company number 05513162

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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)
27 Jun 2017 MR04 Satisfaction of charge 055131620026 in full
27 Jun 2017 MR04 Satisfaction of charge 055131620014 in full
27 Jun 2017 MR04 Satisfaction of charge 055131620025 in full
27 Jun 2017 MR04 Satisfaction of charge 055131620029 in full
27 Jun 2017 MR04 Satisfaction of charge 055131620024 in full
27 Jun 2017 MR04 Satisfaction of charge 055131620023 in full
27 Jun 2017 MR04 Satisfaction of charge 055131620028 in full
26 Jun 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 September 2017
26 Jun 2017 AD01 Registered office address changed from Hillcairnie House 5 st. Andrews Road Droitwich Worcestershire WR9 8DJ England to 5th Floor, Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG on 26 June 2017
26 Jun 2017 TM02 Termination of appointment of Simon John Bishop as a secretary on 16 June 2017
26 Jun 2017 TM01 Termination of appointment of Simon John Bishop as a director on 16 June 2017
26 Jun 2017 TM01 Termination of appointment of Michael Anthony Stratford as a director on 15 June 2017
26 Jun 2017 TM01 Termination of appointment of John Mcallister as a director on 16 June 2017
26 Jun 2017 AP01 Appointment of Mr John Joseph Ivers as a director on 16 June 2017
26 Jun 2017 AP01 Appointment of Mr Farouq Rashid Sheikh as a director on 16 June 2017
26 Jun 2017 AP01 Appointment of Mr Michael Hill as a director on 16 June 2017
23 Jun 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 MR04 Satisfaction of charge 055131620020 in full
27 Apr 2017 AD01 Registered office address changed from Selborne House 97 Friar Street Droitwich Worcester WR9 8EG to Hillcairnie House 5 st. Andrews Road Droitwich Worcestershire WR9 8DJ on 27 April 2017
01 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
28 Jul 2016 AA Full accounts made up to 31 December 2015
21 Jul 2016 MR01 Registration of charge 055131620029, created on 11 July 2016
27 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 3.984
28 May 2015 AA Full accounts made up to 31 December 2014
17 Dec 2014 MR01 Registration of charge 055131620025, created on 15 December 2014