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A & L CARE HOMES HOLDINGS LIMITED

Company number 06718612

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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)
26 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re conflicts of interest 05/04/2018
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2018 SH20 Statement by Directors
26 Apr 2018 CAP-SS Solvency Statement dated 05/04/18
26 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re conflicts of interest 05/04/2018
  • RES06 ‐ Resolution of reduction in issued share capital
31 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
05 Jun 2017 AA Group of companies' accounts made up to 31 August 2016
13 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
01 Jun 2016 AA Group of companies' accounts made up to 31 August 2015
16 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 20
30 May 2015 AA Group of companies' accounts made up to 31 August 2014
19 May 2015 SH20 Statement by Directors
19 May 2015 SH19 Statement of capital on 19 May 2015
  • GBP 20
19 May 2015 CAP-SS Solvency Statement dated 01/05/15
19 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,500,020
02 Jun 2014 SH10 Particulars of variation of rights attached to shares
02 Jun 2014 SH10 Particulars of variation of rights attached to shares
02 Jun 2014 SH10 Particulars of variation of rights attached to shares
02 Jun 2014 SH10 Particulars of variation of rights attached to shares
02 Jun 2014 SH10 Particulars of variation of rights attached to shares
02 Jun 2014 SH10 Particulars of variation of rights attached to shares
02 Jun 2014 SH10 Particulars of variation of rights attached to shares
02 Jun 2014 SH10 Particulars of variation of rights attached to shares
02 Jun 2014 SH10 Particulars of variation of rights attached to shares