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VICTORIA CARE HOME (BURNLEY) LIMITED

Company number 07383027

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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)
23 Mar 2017 AA Accounts for a small company made up to 31 March 2016
19 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
05 Dec 2016 MR01 Registration of charge 073830270005, created on 1 December 2016
04 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
12 Apr 2016 AP01 Appointment of Mr Ian Randles as a director on 11 April 2016
12 Apr 2016 AP01 Appointment of Mr Mark Philip Higginson as a director on 11 April 2016
11 Apr 2016 TM01 Termination of appointment of Amir Shafik Matta as a director on 11 April 2016
11 Apr 2016 AP01 Appointment of Mr Anthony Mclean as a director on 11 April 2016
11 Apr 2016 TM01 Termination of appointment of Kenneth James Stewart as a director on 11 April 2016
10 Jan 2016 AA Accounts for a small company made up to 31 March 2015
19 Nov 2015 AP01 Appointment of Mr Kenneth James Stewart as a director on 19 November 2015
28 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
25 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
19 Aug 2013 AD01 Registered office address changed from Ground Floor Unit 10 Sceptre Court Bamber Bridge Preston Lancashire PR5 6AN England on 19 August 2013
19 Aug 2013 AD01 Registered office address changed from 17 Greenside Gardens Moss Side Way Leyland Lancashire PR26 7SG United Kingdom on 19 August 2013
30 Jul 2013 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom on 30 July 2013
30 Jul 2013 MR01 Registration of charge 073830270004
24 Apr 2013 MR04 Satisfaction of charge 073830270003 in full
11 Apr 2013 MR01 Registration of charge 073830270003
09 Jan 2013 CERTNM Company name changed winston house (phloubateer) LIMITED\certificate issued on 09/01/13
  • RES15 ‐ Change company name resolution on 2013-01-09
  • NM01 ‐ Change of name by resolution
02 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2