ANCHOR CAREHOMES (HYDE) LIMITED

Company number 07295946

Date	Type	Description	View / Download
07 Dec 2015	CERTNM	Company name changed ideal carehomes (hyde) LIMITED\certificate issued on 07/12/15 RES15 ‐ Change company name resolution on 2015-11-23	(3 pages)
07 Dec 2015	CONNOT	Change of name notice	(2 pages)
15 Oct 2015	AD01	Registered office address changed from Unit 2, Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY to The Heals Building Suites a & B Torrington Place London WC1E 7HJ on 15 October 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
29 Sep 2015	AP03	Appointment of David Edwards as a secretary on 3 September 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Matthew Graeme Lowe as a director on 3 September 2015	(1 page)
29 Sep 2015	TM01	Termination of appointment of David Edwards as a director on 3 September 2015	(1 page)
29 Sep 2015	AP01	Appointment of Howard Nankivell as a director on 3 September 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Sue Ingrouille as a director on 3 September 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Mark Charles Greaves as a director on 3 September 2015	(1 page)
29 Sep 2015	AP01	Appointment of Dominic Patrick Thomas Hayes as a director on 3 September 2015	(2 pages)
29 Sep 2015	TM02	Termination of appointment of Philip Miles Raven as a secretary on 3 September 2015	(1 page)
29 Sep 2015	TM01	Termination of appointment of Jane Rachel Ashcroft as a director on 3 September 2015	(1 page)
29 Sep 2015	AP01	Appointment of Ms Sarah Elizabeth Jones as a director on 3 September 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Mrs Jane Rachel Ashcroft as a director on 3 September 2015	(2 pages)
29 Sep 2015	AP01	Appointment of David Edwards as a director on 3 September 2015	(2 pages)
07 Sep 2015	MR01	Registration of charge 072959460003, created on 3 September 2015	(47 pages)
13 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 500,001	(6 pages)
10 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 June 2014	(19 pages)
10 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 June 2013	(18 pages)
10 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 June 2012	(17 pages)
10 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 June 2011	(17 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
14 Aug 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1 Statement of capital on 2014-08-14 GBP 1	(7 pages)
19 Mar 2014	AP01	Appointment of Mr Philip Miles Raven as a director	(2 pages)