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CARE LADDER (UK) LTD

Company number 07099377

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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)
30 Jan 2015	CERTNM	Company name changed housing ladder (sileby) LTD\certificate issued on 30/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-30	View PDF Company name changed housing ladder (sileby) LTD\certificate issued on 30/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-30 - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	AP01	Appointment of Mr Nigel Stevens as a director on 30 January 2015	View PDF Appointment of Mr Nigel Stevens as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	TM01	Termination of appointment of Joanne Claire Stevens as a director on 30 January 2015	View PDF Termination of appointment of Joanne Claire Stevens as a director on 30 January 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
19 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
10 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-10-23 - link opens in a new window - 1 page (1 page)
06 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
28 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	View PDF Annual return made up to 9 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AP01	Appointment of Mrs Joanne Claire Stevens as a director	View PDF Appointment of Mrs Joanne Claire Stevens as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	TM01	Termination of appointment of Nigel Stevens as a director	View PDF Termination of appointment of Nigel Stevens as a director - link opens in a new window - 1 page (1 page)
05 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	View PDF Annual return made up to 9 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	CH01	Director's details changed for Mr Nigel Stevens on 30 May 2010	View PDF Director's details changed for Mr Nigel Stevens on 30 May 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	AD01	Registered office address changed from 11 Market Place Macclesfield Cheshire SK10 1EB England on 22 September 2010	View PDF Registered office address changed from 11 Market Place Macclesfield Cheshire SK10 1EB England on 22 September 2010 - link opens in a new window - 1 page (1 page)
22 Sep 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
09 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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