ANCHOR CAREHOMES (FIVE) LIMITED

Company number 06994334

Date	Type	Description	View / Download
29 Sep 2015	TM02	Termination of appointment of Philip Miles Raven as a secretary on 3 September 2015	(1 page)
29 Sep 2015	AP01	Appointment of Howard Nankivell as a director on 3 September 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Mrs Jane Rachel Ashcroft as a director on 3 September 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Ms Sarah Elizabeth Jones as a director on 3 September 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Matthew Graeme Lowe as a director on 3 September 2015	(1 page)
29 Sep 2015	AP01	Appointment of Sue Ingrouille as a director on 3 September 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Dominic Patrick Thomas Hayes as a director on 3 September 2015	(2 pages)
29 Sep 2015	AP01	Appointment of David Edwards as a director on 3 September 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Colin Taverner as a director on 3 September 2015	(1 page)
29 Sep 2015	TM01	Termination of appointment of Philip Miles Raven as a director on 3 September 2015	(1 page)
07 Sep 2015	MR01	Registration of charge 069943340011, created on 3 September 2015	(47 pages)
05 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 October 2014	(19 pages)
13 Jan 2015	CERTNM	Company name changed ideal carehomes (midlands) LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-07	(3 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(20 pages)
09 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1 Statement of capital on 2015-02-05 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 05/02/2015.	(6 pages)
09 Sep 2014	MR04	Satisfaction of charge 069943340010 in full	(1 page)
06 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 October 2013	(19 pages)
21 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
21 May 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
21 May 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
21 May 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
21 May 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
21 May 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
15 May 2014	MR01	Registration of charge 069943340010	(46 pages)
08 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1 ANNOTATION A second filed AR01 was registered 06/06/2014	(6 pages)