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ST ANDREWS CARE HOMES LTD

Company number 05910722

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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)
08 Nov 2024 CH01 Director's details changed for Mr Christopher Ryan on 7 November 2024
This document is being processed and will be available in 10 days.
08 Nov 2024 PSC04 Change of details for Mr Christopher Ryan as a person with significant control on 7 November 2024
This document is being processed and will be available in 10 days.
06 Oct 2024 MA Memorandum and Articles of Association
06 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority re conflicts 18/09/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Oct 2024 CC04 Statement of company's objects
06 Oct 2024 SH08 Change of share class name or designation
06 Oct 2024 SH10 Particulars of variation of rights attached to shares
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
16 Aug 2023 PSC04 Change of details for Mrs Margaret Ryan as a person with significant control on 16 August 2023
16 Aug 2023 PSC04 Change of details for Mr Christopher Ryan as a person with significant control on 16 August 2023
22 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
02 Aug 2022 MR01 Registration of charge 059107220002, created on 29 July 2022
02 Aug 2022 MR01 Registration of charge 059107220003, created on 29 July 2022
15 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2022 CH01 Director's details changed for Mr Christopher Ryan on 18 November 2021
10 Jan 2022 CH03 Secretary's details changed for Christopher Ryan on 18 November 2021
10 Jan 2022 PSC04 Change of details for Mr Christopher Ryan as a person with significant control on 18 November 2021
03 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
05 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018