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WAREHAM CARE HOME LTD

Company number 09002688

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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)
28 Jul 2017 AA Accounts for a small company made up to 31 December 2016
01 Jun 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
19 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
11 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2016 MR01 Registration of charge 090026880001, created on 14 April 2016
13 Apr 2016 AP01 Appointment of Mr Emil Slavchev Gigov as a director on 13 April 2016
21 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
01 Jun 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
10 Feb 2015 CERTNM Company name changed titchfield care home LIMITED\certificate issued on 10/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-09
17 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)