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ACCEDO CARE LTD

Company number 08344551

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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)
20 Feb 2015 CH01 Director's details changed for Mr Louis Renos Sideras on 31 January 2015
20 Feb 2015 CH01 Director's details changed for Mr Louis George Sideras on 31 January 2015
03 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 AD01 Registered office address changed from Trinity House 2Nd Floor, Foxes Parade Sewardstone Road Wlatham Abbey Essex EN9 1PH on 25 June 2014
25 Jun 2014 TM01 Termination of appointment of Carol Haynes as a director
12 Mar 2014 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,300
19 Feb 2014 AP01 Appointment of Miss Eleni Margaret Sideras as a director
19 Feb 2014 AP01 Appointment of Carol Haynes as a director
19 Feb 2014 AP01 Appointment of Ruth Georgiou as a director
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 1,300
19 Dec 2013 SH02 Sub-division of shares on 29 November 2013
19 Dec 2013 SH08 Change of share class name or designation
19 Dec 2013 SH08 Change of share class name or designation
19 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2013 AD01 Registered office address changed from 1St Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet, Herts EN4 9HN United Kingdom on 28 August 2013
27 Aug 2013 TM01 Termination of appointment of Nicholas Antoniou as a director
27 Aug 2013 AP01 Appointment of Mr Louis Renos Sideras as a director
23 Aug 2013 AP01 Appointment of Mr Louis George Sideras as a director
02 Jan 2013 NEWINC Incorporation