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AUCKLAND CARE LIMITED

Company number 06056612

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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 2018 AA Total exemption full accounts made up to 31 March 2018
17 Apr 2018 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Mill House Centre Commercial Road Totton Southampton Hampshire SO40 3AE on 17 April 2018
08 Jan 2018 CH01 Director's details changed for Sheron Elizabeth Carr on 24 July 2017
05 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
05 Jan 2018 CH01 Director's details changed for Trinity Munowenyu on 6 November 2017
05 Jan 2018 PSC01 Notification of Christopher Paul Carr as a person with significant control on 6 April 2016
05 Jan 2018 PSC04 Change of details for Mr Christopher Paul Carr as a person with significant control on 24 July 2017
05 Jan 2018 CH01 Director's details changed for Mr Christopher Paul Carr on 24 July 2017
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Feb 2017 CS01 Confirmation statement made on 1 January 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2016 CC04 Statement of company's objects
30 Jun 2016 AP01 Appointment of Trinity Munowenyu as a director on 27 June 2016
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 4.00
24 Mar 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 3
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 3
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Feb 2014 SH06 Cancellation of shares. Statement of capital on 28 February 2014
  • GBP 3
28 Feb 2014 SH03 Purchase of own shares.
23 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
18 Dec 2013 MR01 Registration of charge 060566120001
29 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders