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ABINGDON COURT CARE LIMITED

Company number 05558413

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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)
07 Oct 2016 AA Full accounts made up to 31 December 2015
05 Oct 2016 MR04 Satisfaction of charge 2 in full
28 Sep 2016 TM02 Termination of appointment of Timothy Hazael as a secretary on 20 September 2016
29 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
22 Sep 2015 AA Full accounts made up to 31 December 2014
23 Feb 2015 MR01 Registration of charge 055584130006, created on 3 February 2015
27 Jan 2015 MR01 Registration of charge 055584130005, created on 19 January 2015
20 Jan 2015 MR04 Satisfaction of charge 4 in full
01 Oct 2014 AA Full accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
19 Sep 2014 CH01 Director's details changed for Ms Yasmin Karim on 1 November 2013
19 Sep 2014 CH03 Secretary's details changed for Timothy Hazael on 1 November 2013
15 Nov 2013 AD01 Registered office address changed from Sardinia House, Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 15 November 2013
19 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-19
  • GBP 100
24 Sep 2013 AA Full accounts made up to 31 December 2012
28 Dec 2012 CH01 Director's details changed for Ms Yasmin Karim Dhanani on 17 December 2012
26 Sep 2012 AA Accounts for a medium company made up to 31 December 2011
20 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
20 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
20 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Mrs Yasmin Karim Dhanani on 27 July 2010
15 Sep 2010 CH03 Secretary's details changed for Timothy Hazael on 27 July 2010
13 Sep 2010 AA Accounts for a small company made up to 31 December 2009
15 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3