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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)
24 Sep 2013 AA Full accounts made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 10/07/2015
29 May 2013 MEM/ARTS Memorandum and Articles of Association
10 May 2013 AA Full accounts made up to 31 March 2012
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various agreements 28/03/2013
22 Mar 2013 TM01 Termination of appointment of Philip Raven as a director
22 Mar 2013 AP01 Appointment of Mr Philip Miles Raven as a director
21 Mar 2013 AP01 Appointment of Mr Colin Taverner as a director
21 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2013 AP01 Appointment of Mr Matthew Lowe as a director
26 Feb 2013 AP03 Appointment of Mr Philip Miles Raven as a secretary
26 Feb 2013 TM02 Termination of appointment of Patricia Birch as a secretary
08 Aug 2012 TM01 Termination of appointment of Richard Smith as a director
08 Aug 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/07/2015
20 Dec 2011 AA Accounts for a small company made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/07/2015
09 Aug 2011 CH01 Director's details changed for Mr Lawrence Neil Tomlinson on 1 January 2011
18 Jul 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
08 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 13 August 2010
  • GBP 500,001
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jul 2010 AP01 Appointment of Mr Richard Ian Smith as a director
25 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)