Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

A & L CARE HOMES HOLDINGS LIMITED

Company number 06718612

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2012 AA Accounts for a small company made up to 31 August 2011
15 Dec 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
08 Nov 2011 SH06 Cancellation of shares. Statement of capital on 8 November 2011
  • GBP 1,500,000
08 Nov 2011 SH03 Purchase of own shares.
05 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Andrew Harry Webb on 8 October 2009
26 Oct 2009 CH01 Director's details changed for Lisa Webb on 8 October 2009
24 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Mar 2009 169 Gbp ic 2500000/2000000\09/11/08\gbp sr 500000@1=500000\
03 Mar 2009 88(3) Particulars of contract relating to shares
03 Mar 2009 88(2) Ad 09/11/08\gbp si 2499998@1=2499998\gbp ic 2/2500000\
05 Dec 2008 123 Nc inc already adjusted 28/10/08
05 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2008 288a Director appointed lisa webb
26 Nov 2008 288a Director appointed andrew harry webb
25 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2008 88(2) Ad 08/10/08\gbp si 1@1=1\gbp ic 1/2\
17 Nov 2008 225 Accounting reference date shortened from 31/10/2009 to 31/08/2009
15 Oct 2008 288b Appointment terminated director barbara kahan
15 Oct 2008 288b Appointment terminated secretary temple secretaries LIMITED
08 Oct 2008 NEWINC Incorporation