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NASEBY CARE HOME LIMITED

Company number 07348117

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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)
18 Aug 2017 PSC02 Notification of Agincare Homes Holdings Ltd as a person with significant control on 6 April 2016
18 Aug 2017 PSC07 Cessation of Derek Edwin Luckhurst as a person with significant control on 6 April 2017
10 Mar 2017 AA Full accounts made up to 31 July 2016
22 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
01 Mar 2016 AUD Auditor's resignation
19 Feb 2016 AUD Auditor's resignation
02 Feb 2016 AA Accounts for a small company made up to 31 July 2015
19 Oct 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
21 Feb 2015 AA Accounts for a small company made up to 31 July 2014
08 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
11 Jul 2014 AD01 Registered office address changed from Pike House 1 Trinity Street Weymouth Dorset DT4 8TW United Kingdom on 11 July 2014
10 Mar 2014 MR01 Registration of charge 073481170003
10 Jan 2014 AA Accounts for a small company made up to 31 July 2013
09 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
09 May 2013 AA Accounts for a small company made up to 31 July 2012
10 Sep 2012 TM02 Termination of appointment of Andrew Graham as a secretary
28 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
28 Aug 2012 CH01 Director's details changed for Raina Marina Summerson on 28 August 2012
28 Aug 2012 CH01 Director's details changed for Mr Derek Edwin Luckhurst on 28 August 2012
07 Jun 2012 AA Accounts for a small company made up to 31 July 2011
02 Nov 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
13 May 2011 AP03 Appointment of Andrew David Graham as a secretary
13 May 2011 TM02 Termination of appointment of Stuart Clarke as a secretary
04 Apr 2011 MG01 Duplicate mortgage certificatecharge no:2
30 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2