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ANCHOR CAREHOMES (NUMBER ONE) LIMITED

Company number 06956831

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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)
29 Sep 2015 AP03 Appointment of David Edwards as a secretary on 3 September 2015
29 Sep 2015 AP01 Appointment of Howard Nankivell as a director on 3 September 2015
29 Sep 2015 AP01 Appointment of Ms Sarah Elizabeth Jones as a director on 3 September 2015
29 Sep 2015 AP01 Appointment of Sue Ingrouille as a director on 3 September 2015
29 Sep 2015 AP01 Appointment of Dominic Hayes as a director on 3 September 2015
29 Sep 2015 AP01 Appointment of David Edwards as a director on 3 September 2015
29 Sep 2015 AP01 Appointment of Mrs Jane Rachel Ashcroft as a director on 3 September 2015
29 Sep 2015 TM01 Termination of appointment of Colin Taverner as a director on 3 September 2015
29 Sep 2015 TM01 Termination of appointment of Lawrence Neil Tomlinson as a director on 3 September 2015
29 Sep 2015 TM01 Termination of appointment of Philip Miles Raven as a director on 3 September 2015
29 Sep 2015 TM01 Termination of appointment of Matthew Graeme Lowe as a director on 3 September 2015
29 Sep 2015 TM02 Termination of appointment of Philip Miles Raven as a secretary on 3 September 2015
07 Sep 2015 MR01 Registration of charge 069568310051, created on 3 September 2015
15 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
01 Apr 2015 MR04 Satisfaction of charge 7 in full
01 Apr 2015 MR04 Satisfaction of charge 6 in full
01 Apr 2015 MR04 Satisfaction of charge 45 in full
01 Apr 2015 MR04 Satisfaction of charge 44 in full
01 Apr 2015 MR04 Satisfaction of charge 069568310050 in full
09 Jan 2015 AA Full accounts made up to 31 March 2014
02 Jan 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 7
02 Jan 2015 MR04 Satisfaction of charge 069568310048 in full
02 Jan 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 45
30 Dec 2014 MR04 Satisfaction of charge 7 in part
30 Dec 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 7