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AGINCARE HOMES HOLDINGS LIMITED

Company number 07199693

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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)
15 Mar 2021 SH20 Statement by Directors
15 Mar 2021 SH19 Statement of capital on 15 March 2021
  • GBP 6
15 Mar 2021 CAP-SS Solvency Statement dated 08/03/21
15 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 108
03 Mar 2021 SH20 Statement by Directors
03 Mar 2021 SH19 Statement of capital on 3 March 2021
  • GBP 102
03 Mar 2021 CAP-SS Solvency Statement dated 25/02/21
03 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 106.00
16 Aug 2018 CC01 Notice of Restriction on the Company's Articles
16 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2018 SH06 Cancellation of shares. Statement of capital on 31 July 2018
  • GBP 102.00