- Company Overview for AGINCARE HOMES HOLDINGS LIMITED (07199693)
- Filing history for AGINCARE HOMES HOLDINGS LIMITED (07199693)
- People for AGINCARE HOMES HOLDINGS LIMITED (07199693)
- Charges for AGINCARE HOMES HOLDINGS LIMITED (07199693)
- More for AGINCARE HOMES HOLDINGS LIMITED (07199693)
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) |
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15 Mar 2021 | SH20 | Statement by Directors | |
15 Mar 2021 | SH19 |
Statement of capital on 15 March 2021
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15 Mar 2021 | CAP-SS | Solvency Statement dated 08/03/21 | |
15 Mar 2021 | RESOLUTIONS |
Resolutions
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08 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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03 Mar 2021 | SH20 | Statement by Directors | |
03 Mar 2021 | SH19 |
Statement of capital on 3 March 2021
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03 Mar 2021 | CAP-SS | Solvency Statement dated 25/02/21 | |
03 Mar 2021 | RESOLUTIONS |
Resolutions
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05 Feb 2021 | AP03 | Appointment of Mr Matthew David O'rourke as a secretary on 5 February 2021 | |
30 Dec 2020 | TM01 | Termination of appointment of Owen David Griffiths as a director on 30 December 2020 | |
30 Dec 2020 | TM02 | Termination of appointment of Owen Griffiths as a secretary on 30 December 2020 | |
18 Aug 2020 | AP01 | Appointment of Mr Timothy Michael Buckley as a director on 1 August 2020 | |
27 Jul 2020 | AA | Group of companies' accounts made up to 31 July 2019 | |
24 Mar 2020 | CS01 | Confirmation statement made on 23 March 2020 with no updates | |
29 Oct 2019 | AP01 | Appointment of Mr Matthew David O'rourke as a director on 16 October 2019 | |
16 Aug 2019 | TM01 | Termination of appointment of Jill Caroline Dale as a director on 16 August 2019 | |
26 Jun 2019 | TM01 | Termination of appointment of Mark Antony Heywood-Briggs as a director on 25 May 2019 | |
26 Apr 2019 | CS01 | Confirmation statement made on 23 March 2019 with updates | |
20 Mar 2019 | AA | Group of companies' accounts made up to 31 July 2018 | |
23 Aug 2018 | SH03 | Purchase of own shares. | |
16 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 31 July 2018
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16 Aug 2018 | CC01 | Notice of Restriction on the Company's Articles | |
16 Aug 2018 | RESOLUTIONS |
Resolutions
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16 Aug 2018 | SH06 |
Cancellation of shares. Statement of capital on 31 July 2018
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