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Company number 05564869

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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)
16 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000
12 Jul 2014 MR01 Registration of charge 055648690002, created on 4 July 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,000
16 Sep 2013 CH01 Director's details changed for Mrs Samantha Jane Brocklebank on 27 January 2012
16 Sep 2013 CH01 Director's details changed for Mr Trevor John Brocklebank on 27 January 2012
16 Sep 2013 CH03 Secretary's details changed for Mr Trevor John Brocklebank on 27 January 2012
25 Mar 2013 AD01 Registered office address changed from 1St Floor Walnut Tree Farm Northwich Road Lower Stretton Warrington Cheshire WA4 4PG on 25 March 2013
19 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
17 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
04 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Sep 2009 363a Return made up to 15/09/09; full list of members
11 Aug 2009 287 Registered office changed on 11/08/2009 from 12A telford court dunkirk lea chester gates CH1 6LT
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2009 225 Accounting reference date extended from 30/03/2008 to 31/03/2008
15 Sep 2008 363a Return made up to 15/09/08; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Sep 2007 363a Return made up to 15/09/07; full list of members
16 Aug 2007 395 Particulars of mortgage/charge
05 Jun 2007 363s Return made up to 15/09/06; full list of members
  • 363(287) ‐ Registered office changed on 05/06/07
26 Mar 2007 CERTNM Company name changed uk senior care services LIMITED\certificate issued on 26/03/07