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THREE ARCHES CARE LTD

Company number 08045405

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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)
30 Apr 2020 AA Audit exemption subsidiary accounts made up to 30 April 2019
30 Apr 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
30 Apr 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
30 Apr 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/19
23 Apr 2020 PSC07 Cessation of Cephas / Alpha Holdings Ltd as a person with significant control on 4 December 2018
23 Apr 2020 PSC01 Notification of Jane Hewson as a person with significant control on 4 December 2018
23 Apr 2020 PSC01 Notification of Christopher Hewson as a person with significant control on 4 December 2018
17 Apr 2020 CH01 Director's details changed for Mr David Stuart Finch on 17 December 2019
08 Oct 2019 MR01 Registration of charge 080454050002, created on 30 September 2019
11 Jun 2019 AA01 Previous accounting period shortened from 30 September 2019 to 30 April 2019
22 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
19 Mar 2019 MR01 Registration of charge 080454050001, created on 28 February 2019
28 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
17 Dec 2018 PSC07 Cessation of Patrick John Barker as a person with significant control on 4 December 2018
17 Dec 2018 PSC07 Cessation of Brian William Barker as a person with significant control on 4 December 2018
17 Dec 2018 PSC02 Notification of Cephas / Alpha Holdings Ltd as a person with significant control on 4 December 2018
11 Dec 2018 AP01 Appointment of Mr Christopher James Hewson as a director on 4 December 2018
11 Dec 2018 AD01 Registered office address changed from Lodge Farm Westhorpe Stowmarket Suffolk IP14 4TA to 59 Crabbe Street Ipswich Suffolk IP4 5HS on 11 December 2018
11 Dec 2018 TM01 Termination of appointment of Patrick John Barker as a director on 4 December 2018
11 Dec 2018 TM01 Termination of appointment of Brian William Barker as a director on 4 December 2018
11 Dec 2018 AP01 Appointment of Mr David Stuart Finch as a director on 4 December 2018
11 Dec 2018 AP01 Appointment of Mrs Jane Sarah Hewson as a director on 4 December 2018
14 May 2018 AA Total exemption full accounts made up to 30 September 2017
30 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016