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ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED

Company number 06569211

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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)
22 May 2017 TM01 Termination of appointment of Paul Michael Moss as a director on 19 May 2017
11 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
01 Feb 2017 TM01 Termination of appointment of Paul Kirkpatrick as a director on 1 February 2017
08 Sep 2016 AA Full accounts made up to 31 March 2016
16 May 2016 AP01 Appointment of Dawn Allyson Berry as a director on 16 May 2016
20 Apr 2016 AD03 Register(s) moved to registered inspection location Pinsent Masons Llp 1 Park Row Leeds LS1 5AB
18 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2,300,001
15 Apr 2016 AD02 Register inspection address has been changed from Unit 21 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN England to Pinsent Masons Llp 1 Park Row Leeds LS1 5AB
23 Mar 2016 AA Full accounts made up to 31 March 2015
02 Jan 2016 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
22 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2,300,001
22 Apr 2015 AD02 Register inspection address has been changed from 1-3 Welland Court Brockeridge Park Twyning Gloucs GL20 6DB United Kingdom to Unit 21 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN
16 Mar 2015 AD01 Registered office address changed from 1-3 Welland Court Brockeridge Park Twyning Tewkesbury Gloucestershire GL20 6DB England to Unit 21 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN on 16 March 2015
04 Mar 2015 AP01 Appointment of Mr Paul Kirkpatrick as a director on 2 February 2015
18 Dec 2014 AD01 Registered office address changed from 17a Friary Road Newark Nottinghamshire NG24 1LE England to 1-3 Welland Court Brockeridge Park Twyning Tewkesbury Gloucestershire GL20 6DB on 18 December 2014
24 Sep 2014 AD01 Registered office address changed from 1 -3 Welland Court Welland Court, Brockeridge Park Twyning Tewkesbury Gloucestershire GL20 6FD to 17a Friary Road Newark Nottinghamshire NG24 1LE on 24 September 2014
04 Sep 2014 AA Full accounts made up to 31 March 2014
02 Jun 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2,300,001
04 Apr 2014 TM01 Termination of appointment of Barbara Scandrett as a director
25 Feb 2014 AP01 Appointment of Mr Andrew Gordon Lennox as a director
27 Jan 2014 TM01 Termination of appointment of James Douglas as a director
03 Dec 2013 AA Full accounts made up to 31 March 2013
02 Dec 2013 AD01 Registered office address changed from 1 Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom on 2 December 2013
01 Nov 2013 TM01 Termination of appointment of John Fahy as a director
08 Jul 2013 AD02 Register inspection address has been changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom