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ALTON CARE GROUP LIMITED

Company number 07001267

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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)
09 Nov 2015 CH01 Director's details changed for Mr Neel Vikram Shah on 9 November 2015
09 Nov 2015 CH01 Director's details changed for Mr Anuj Vikram Shah on 9 November 2015
09 Nov 2015 CH03 Secretary's details changed for Mrs Kumud Shah on 9 November 2015
12 Oct 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
12 Oct 2015 AD01 Registered office address changed from Mandeville House 45-47 Tudor Road Harrow Middlesex HA3 5PQ to 3 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ on 12 October 2015
06 May 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
09 Oct 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
17 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
26 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
26 Aug 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
24 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Sep 2009 225 Accounting reference date shortened from 31/08/2010 to 31/03/2010
09 Sep 2009 288a Director and secretary appointed kumud vikram shah
09 Sep 2009 288a Director appointed anuj vikram shah
09 Sep 2009 288a Director appointed vikram navnitlal shah
09 Sep 2009 288a Director appointed neel vikram shah
04 Sep 2009 88(2) Ad 26/08/09-02/09/09\gbp si 100@1=100\gbp ic 1/101\
28 Aug 2009 288b Appointment terminated director barbara kahan
26 Aug 2009 NEWINC Incorporation