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ADVANCED CARING (DONCASTER) LIMITED

Company number 06697289

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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)
25 Jul 2018 PSC07 Cessation of Byard Investments Limited as a person with significant control on 30 April 2018
20 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 15/09/2016
24 May 2018 AA Total exemption full accounts made up to 30 September 2017
20 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 15/09/2016
11 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
05 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Feb 2017 MR04 Satisfaction of charge 066972890007 in full
24 Feb 2017 MR04 Satisfaction of charge 066972890006 in full
20 Feb 2017 MR01 Registration of charge 066972890009, created on 17 February 2017
31 Jan 2017 MR04 Satisfaction of charge 066972890008 in full
10 Jan 2017 TM01 Termination of appointment of Gaynor Pauline Hogan as a director on 9 January 2017
04 Jan 2017 AP01 Appointment of Mrs Joy Rachel Talbot as a director on 21 December 2016
04 Jan 2017 AP01 Appointment of Mr David Michael Hazlehurst as a director on 21 December 2016
09 Dec 2016 AP01 Appointment of Ms Gaynor Pauline Hogan as a director on 6 December 2016
04 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information and information about people with significant control) was registered on 20/10/2017 and again (shareholder information and information about people with significant control) on 20/07/2018.
03 Oct 2016 CH01 Director's details changed for Ian James Taylor on 15 September 2016
22 Sep 2016 AD01 Registered office address changed from , Wycar Leys Kirklington Road, Bilsthorpe, Nottingham, Nottinghamshire, NG22 8TT to 3 Avenue Road Wheatley Doncaster South Yorkshire DN2 4AH on 22 September 2016
15 Sep 2016 CERTNM Company name changed wycar leys (doncaster) LIMITED\certificate issued on 15/09/16
  • CONNOT ‐ Change of name notice
22 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-01
30 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
21 Apr 2016 MR01 Registration of charge 066972890008, created on 20 April 2016
10 Nov 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 450,100
20 Apr 2015 AA Total exemption full accounts made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 450,100
16 Sep 2014 TM01 Termination of appointment of Joy Rachel Talbot as a director on 29 August 2014