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TENDER LOVING CARE LIMITED

Company number 06344760

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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 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 24 August 2018
26 Oct 2017 CH01 Director's details changed for Olwen Dean on 26 October 2017
21 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
25 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
29 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
18 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
25 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 102
13 Jul 2015 AD01 Registered office address changed from Office 7 Tyldsley House 48 Clarence Road Craig Y Don Llandudno Conwy LL30 1TW to Bryn Derw 2 Narrow Lane Llandudno Junction Gwynedd LL31 9BB on 13 July 2015
20 May 2015 MR01 Registration of charge 063447600003, created on 30 April 2015
13 May 2015 MR01 Registration of charge 063447600002, created on 30 April 2015
13 Apr 2015 MR01 Registration of charge 063447600001, created on 10 April 2015
22 Oct 2014 SH01 Statement of capital following an allotment of shares on 17 August 2014
  • GBP 102
21 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
06 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 20 August 2013
  • GBP 100
20 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
19 Sep 2011 CH01 Director's details changed for Olwen Dean on 16 September 2011
01 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
18 May 2011 AD01 Registered office address changed from Office 21 North Wales Medical Trust Charities Tyldsley House 48 Clarence Road Llandudno Conwy LL30 1TW on 18 May 2011
03 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010