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THE LAURELS CARE SERVICES LIMITED

Company number 07821448

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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 Oct 2017 CH01 Director's details changed for Mrs Esia North on 23 October 2017
18 Oct 2017 CH01 Director's details changed for Mrs Esia North on 18 October 2017
10 Oct 2017 PSC04 Change of details for Mr Simon North as a person with significant control on 6 April 2016
10 Oct 2017 CH01 Director's details changed for Esia North on 10 October 2017
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
25 Oct 2016 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
16 May 2016 CH01 Director's details changed for Esia North on 13 May 2016
16 May 2016 AD01 Registered office address changed from Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS to The Laurels Main Road Huntley Gloucestershire GL19 3EA on 16 May 2016
13 May 2016 CH01 Director's details changed for Mr Simon North on 13 May 2016
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 January 2016
  • GBP 10,000.00
08 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Redesignated 07/01/2016
08 Mar 2016 SH08 Change of share class name or designation
07 Mar 2016 AP01 Appointment of Mark Andrew Minchella as a director on 7 January 2016
07 Mar 2016 AP01 Appointment of Esia North as a director on 7 January 2016
19 Jan 2016 CERTNM Company name changed cheltenham renovation company LIMITED\certificate issued on 19/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-18
12 Jan 2016 MR01 Registration of charge 078214480002, created on 8 January 2016
23 Dec 2015 CERTNM Company name changed the laurels care services LIMITED\certificate issued on 23/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-21
24 Nov 2015 CERTNM Company name changed cheltenham renovation company LIMITED\certificate issued on 24/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-23
23 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
23 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
09 Nov 2015 MR01 Registration of charge 078214480001, created on 4 November 2015
01 Dec 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
01 Dec 2014 AA Accounts for a dormant company made up to 31 October 2014
21 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
12 Dec 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100