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ALMOND CARE LIMITED

Company number 07033238

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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)
13 Apr 2018 AD01 Registered office address changed from Tingdene House Bradfield Road Finedon Road Industrial Estate Wellingborough NN8 4HB England to First Floor Unit 4 Everitt Close Denington Industrial Estate Wellingborough NN8 2QE on 13 April 2018
16 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
19 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
13 Feb 2017 AD01 Registered office address changed from Eliot Park Innovation Centre 4 Barling Way Nuneaton CV10 7RH England to Tingdene House Bradfield Road Finedon Road Industrial Estate Wellingborough NN8 4HB on 13 February 2017
15 Dec 2016 AD01 Registered office address changed from Tingdene House Bradfield Road Finedon Road Industrial Estate Wellingborough NN8 4HB England to Eliot Park Innovation Centre 4 Barling Way Nuneaton CV10 7RH on 15 December 2016
04 Oct 2016 AD01 Registered office address changed from C/O Mnsk Chartered Accountants 206 Robinhood Lane Birmingham West Midlands B28 0LG England to Tingdene House Bradfield Road Finedon Road Industrial Estate Wellingborough NN8 4HB on 4 October 2016
15 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
27 Apr 2016 MR04 Satisfaction of charge 070332380003 in full
25 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Apr 2016 CH01 Director's details changed for Anotida Senah on 25 April 2016
25 Apr 2016 CH01 Director's details changed for Mrs Julia Ndanatseyi Senah on 25 April 2016
01 Apr 2016 AD01 Registered office address changed from Eliot Park Innovation Centre 4 Barling Way Nuneaton CV10 7RH to C/O Mnsk Chartered Accountants 206 Robinhood Lane Birmingham West Midlands B28 0LG on 1 April 2016
03 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 10,000
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
22 May 2015 MR01 Registration of charge 070332380004, created on 15 May 2015
14 Nov 2014 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Eliot Park Innovation Centre 4 Barling Way Nuneaton CV10 7RH on 14 November 2014
12 Nov 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 10,000
25 Jun 2014 MR01 Registration of charge 070332380003
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Feb 2014 MR04 Satisfaction of charge 1 in full
18 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
26 Sep 2013 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL on 26 September 2013
17 May 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2