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IDEAL CAREHOMES (THREE) LIMITED

Company number 08959843

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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 Apr 2019 TM01 Termination of appointment of Lawrence Neil Tomlinson as a director on 1 April 2019
04 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
17 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
17 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
21 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
23 Dec 2015 AA Full accounts made up to 31 March 2015
09 Oct 2015 TM01 Termination of appointment of Colin Taverner as a director on 9 October 2015
02 Oct 2015 MR04 Satisfaction of charge 089598430001 in full
04 Sep 2015 TM01 Termination of appointment of Mark Charles Greaves as a director on 3 September 2015
08 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
29 Aug 2014 MR04 Satisfaction of charge 089598430002 in full
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
30 Apr 2014 MR01 Registration of charge 089598430001
30 Apr 2014 MR01 Registration of charge 089598430002
27 Mar 2014 CERTNM Company name changed ideal carehomes (number three) LIMITED\certificate issued on 27/03/14
  • RES15 ‐ Change company name resolution on 2014-03-26
  • NM01 ‐ Change of name by resolution
26 Mar 2014 AP01 Appointment of Mr Mark Charles Greaves as a director
26 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-26
  • GBP 1