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ANCHOR CAREHOMES (HYDE) LIMITED

Company number 07295946

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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)
20 Dec 2017 AA Accounts for a small company made up to 31 March 2017
12 Oct 2017 AP03 Appointment of Mrs Mary Keane as a secretary on 29 September 2017
11 Oct 2017 TM02 Termination of appointment of Sarah Elizabeth Jones as a secretary on 29 September 2017
24 Jul 2017 PSC02 Notification of Anchor Carehomes Ltd as a person with significant control on 6 April 2016
07 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
04 Apr 2017 AP01 Appointment of Mr Mark Charles Greaves as a director on 1 April 2017
04 Apr 2017 AP01 Appointment of Mr Mark Curran as a director on 1 April 2017
04 Apr 2017 TM01 Termination of appointment of Sue Ingrouille as a director on 31 March 2017
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 23 January 2017
  • GBP 1
06 Feb 2017 AP01 Appointment of Mrs Jane Rachel Ashcroft as a director on 3 September 2015
31 Jan 2017 SH20 Statement by Directors
31 Jan 2017 CAP-SS Solvency Statement dated 23/01/17
31 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jan 2017 SH20 Statement by Directors
25 Jan 2017 SH19 Statement of capital on 25 January 2017
  • GBP 1
25 Jan 2017 CAP-SS Solvency Statement dated 23/01/17
25 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Nov 2016 AA Full accounts made up to 31 March 2016
21 Sep 2016 TM01 Termination of appointment of Dominic Patrick Thomas Hayes as a director on 1 August 2016
04 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 500,001
28 Apr 2016 AP03 Appointment of Miss Sarah Elizabeth Jones as a secretary on 31 March 2016
27 Apr 2016 TM02 Termination of appointment of David Edwards as a secretary on 31 March 2016
11 Jan 2016 TM01 Termination of appointment of Colin Taverner as a director on 3 September 2015
11 Jan 2016 TM01 Termination of appointment of Philip Miles Raven as a director on 3 September 2015
11 Jan 2016 TM01 Termination of appointment of Lawrence Neil Tomlinson as a director on 3 September 2015