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AKARI CARE CYMRU LIMITED

Company number 05930853

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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)
24 Dec 2015 AA Full accounts made up to 30 June 2015
07 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
16 Jun 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-12
16 Jun 2015 CONNOT Change of name notice
04 Apr 2015 MR01 Registration of charge 059308530012, created on 31 March 2015
04 Apr 2015 MR01 Registration of charge 059308530013, created on 31 March 2015
13 Jan 2015 AA Full accounts made up to 30 June 2014
30 Oct 2014 AP01 Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014
30 Oct 2014 TM01 Termination of appointment of Albert Edward Smith as a director on 22 October 2014
03 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
10 Jun 2014 MR04 Satisfaction of charge 11 in full
07 May 2014 AA Full accounts made up to 30 June 2013
13 Jan 2014 MISC Section 519
17 Dec 2013 MISC Auditor resignation sec 519
26 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
26 Sep 2013 TM02 Termination of appointment of Katharine Kandelaki as a secretary
24 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
19 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
05 Sep 2012 AD01 Registered office address changed from 28 Welbeck Street London W1G 8EW on 5 September 2012
08 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
08 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
08 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6