ANCHOR CAREHOMES (NUMBER ONE) LIMITED

Company number 06956831

Date	Type	Description	View / Download
11 Dec 2018	AP01	Appointment of Mr Christopher David Munday as a director on 29 November 2018	(2 pages)
22 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(17 pages)
08 Oct 2018	TM01	Termination of appointment of Howard Nankivell as a director on 5 October 2018	(1 page)
06 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
20 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(17 pages)
11 Oct 2017	AP03	Appointment of Mrs Mary Keane as a secretary on 29 September 2017	(2 pages)
11 Oct 2017	TM02	Termination of appointment of Sarah Jones as a secretary on 29 September 2017	(1 page)
25 Jul 2017	SH20	Statement by Directors	(1 page)
25 Jul 2017	SH19	Statement of capital on 25 July 2017 GBP 1	(5 pages)
25 Jul 2017	CAP-SS	Solvency Statement dated 24/07/17	(1 page)
25 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Proceeds from cap reduction credited to distributable reservess. Dir auth. 24/07/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
04 Apr 2017	AP01	Appointment of Mr Mark Charles Greaves as a director on 1 April 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Mark Curran as a director on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Sue Ingrouille as a director on 31 March 2017	(1 page)
29 Nov 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
21 Sep 2016	TM01	Termination of appointment of Dominic Patrick Thomas Hayes as a director on 1 August 2016	(1 page)
18 Aug 2016	AP03	Appointment of Ms Sarah Jones as a secretary on 1 April 2016	(2 pages)
17 Aug 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
17 Aug 2016	TM01	Termination of appointment of David Edwards as a director on 31 March 2016	(1 page)
17 Aug 2016	TM02	Termination of appointment of David Edwards as a secretary on 31 March 2016	(1 page)
07 Dec 2015	CERTNM	Company name changed lnt carehomes LIMITED\certificate issued on 07/12/15 RES15 ‐ Change company name resolution on 2015-11-23	(3 pages)
07 Dec 2015	CONNOT	Change of name notice	(2 pages)
15 Oct 2015	AD01	Registered office address changed from Unit 2 Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY to The Heals Building Suites a & B Torrington Place London WC1E 7HJ on 15 October 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 March 2015	(14 pages)

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