ROSEBERRY CARE CENTRES (YORKSHIRE) LIMITED

Company number 08348099

Date	Type	Description	View / Download
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
17 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
09 Apr 2017	CH01	Director's details changed for Mr Mark Dumble on 1 April 2017	(2 pages)
28 Mar 2017	CH01	Director's details changed for Miss Leanne Mcnamara on 16 March 2017	(2 pages)
28 Mar 2017	CH03	Secretary's details changed for Mark Dumble on 16 March 2017	(1 page)
28 Mar 2017	CH01	Director's details changed for Mr Mark Dumble on 16 March 2017	(2 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
09 Feb 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
09 Feb 2017	AP01	Appointment of Miss Leanne Mcnamara as a director on 9 January 2017	(2 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
14 Sep 2016	AD01	Registered office address changed from Roseberry Care Centres 1st Floor Valley View Care Centres Back Lane Penshaw Houghton-Le-Spring DH4 7ER United Kingdom to Roseberry Care Centres Yorkshire Ltd 1st Floor Valley View Care Centres Back Lane Penshaw Houghton-Le-Spring DH4 7ER on 14 September 2016	(1 page)
07 Sep 2016	AD01	Registered office address changed from Unit 2 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE to Roseberry Care Centres 1st Floor Valley View Care Centres Back Lane Penshaw Houghton-Le-Spring DH4 7ER on 7 September 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	(6 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
15 Apr 2015	TM01	Termination of appointment of Alison Boote as a director on 25 February 2015	(2 pages)
08 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	(7 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
07 Feb 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	(7 pages)
15 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
22 Mar 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(3 pages)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
04 Jan 2013	NEWINC	Incorporation	(18 pages)