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IVY CARE HOMES 4 LIMITED

Company number 07768849

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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)
10 Aug 2018 AA Accounts for a small company made up to 31 December 2017
15 Sep 2017 AA Accounts for a small company made up to 31 December 2016
13 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
09 Nov 2016 RP04CS01 Second filing of Confirmation Statement dated 09/09/2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
16 Sep 2016 CS01 09/09/16 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 09/11/2016
02 Sep 2016 MR04 Satisfaction of charge 077688490002 in full
30 Sep 2015 AA Full accounts made up to 30 December 2014
15 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
01 Oct 2014 AA Full accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
19 Sep 2014 CH01 Director's details changed for Mr Andrew John Baxendine on 1 August 2013
07 Nov 2013 AD01 Registered office address changed from , 8 the Old Pottery, Manor Way, Verwood, Dorset, BH31 6HF, United Kingdom on 7 November 2013
27 Sep 2013 MR01 Registration of charge 077688490001
27 Sep 2013 MR01 Registration of charge 077688490002
27 Sep 2013 MR01 Registration of charge 077688490003
09 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
06 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Apr 2013 TM01 Termination of appointment of Martin Young as a director
21 Jan 2013 AP01 Appointment of Mr Andrew John Baxendine as a director
10 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
06 Aug 2012 CERTNM Company name changed waypoints care (portsmouth) LIMITED\certificate issued on 06/08/12
  • RES15 ‐ Change company name resolution on 2012-08-03
  • NM01 ‐ Change of name by resolution
26 Jun 2012 CH03 Secretary's details changed for Lee Griffiths on 26 June 2012
26 Jun 2012 CH01 Director's details changed for Mr William Frederick Stone on 26 June 2012
26 Jun 2012 CH01 Director's details changed for Mr Martin Anthony Young on 26 June 2012