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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)
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 MEM/ARTS Memorandum and Articles of Association
02 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Change of rights attached to shares 12/05/2014
30 May 2014 AA Group of companies' accounts made up to 31 August 2013
20 May 2014 SH20 Statement by directors
20 May 2014 SH19 Statement of capital on 20 May 2014
  • GBP 1,500,000
20 May 2014 CAP-SS Solvency statement dated 02/05/14
20 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce cap redemption reserve 02/05/2014
20 May 2014 SH01 Statement of capital following an allotment of shares on 5 May 2014
  • GBP 1,500,020
20 May 2014 SH01 Statement of capital following an allotment of shares on 5 May 2014
  • GBP 1,500,020
16 May 2014 SH10 Particulars of variation of rights attached to shares
16 May 2014 SH10 Particulars of variation of rights attached to shares
16 May 2014 SH10 Particulars of variation of rights attached to shares
16 May 2014 SH08 Change of share class name or designation
16 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increasing authority to allot shares 01/05/2014
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
05 Sep 2013 MR01 Registration of charge 067186120002
05 Sep 2013 MR01 Registration of charge 067186120003
02 Sep 2013 MR01 Registration of charge 067186120001
17 May 2013 AA Group of companies' accounts made up to 31 August 2012
17 Apr 2013 AD01 Registered office address changed from C/O Mark Holt & Company Marine Building Victoria Wharf Plymouth Devon PL4 0RF on 17 April 2013
22 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Lisa Webb on 25 July 2012
09 Oct 2012 CH01 Director's details changed for Andrew Harry Webb on 25 July 2012