ELDERCARE GROUP LIMITED

Company number 06085246

Date	Type	Description	View / Download
02 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c cancelled 22/04/2014	(3 pages)
19 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
15 May 2018	AA	Micro company accounts made up to 31 March 2018	(1 page) Download iXBRL
09 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
06 Jun 2017	AA	Micro company accounts made up to 31 March 2017	(1 page) Download iXBRL
24 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(8 pages)
06 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 18,333.3	(5 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
26 Apr 2015	AUD	Auditor's resignation	(2 pages)
02 Mar 2015	CH01	Director's details changed for Nicola Giselle Cave on 2 March 2015	(2 pages)
02 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 18,333.3	(5 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
05 Jan 2015	TM02	Termination of appointment of Fiona Darby as a secretary on 22 December 2014	(1 page)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 183,333	(4 pages)
25 Jun 2014	AUD	Auditor's resignation	(1 page)
17 Jun 2014	AD01	Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE England on 17 June 2014	(1 page)
17 Apr 2014	AP01	Appointment of Mr Andrew Mark Dixson-Smith as a director	(2 pages)
17 Apr 2014	TM01	Termination of appointment of Daniel Read as a director	(1 page)
17 Apr 2014	AD01	Registered office address changed from 1St Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 17 April 2014	(1 page)
14 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 91,666	(6 pages)
06 Feb 2014	TM01	Termination of appointment of Christopher Horlick as a director	(1 page)
16 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
11 Mar 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(7 pages)
01 Mar 2013	SH08	Change of share class name or designation	(2 pages)