ASTONBROOK CARE LIMITED

Company number 09187663

Date	Type	Description	View / Download
03 Nov 2016	MR01	Registration of charge 091876630003, created on 21 October 2016	(65 pages)
15 Sep 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 April 2016	(1 page)
06 Sep 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
09 Aug 2016	AD01	Registered office address changed from Premier House , Suite 1 Carolina Court Doncaster South Yorkshire DN4 5RA to 133 Station Road Sidcup Kent DA15 7AA on 9 August 2016	(1 page)
09 Aug 2016	TM01	Termination of appointment of Paul John Milner as a director on 8 August 2016	(1 page)
14 May 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 091876630001	(5 pages)
12 May 2016	AA01	Current accounting period shortened from 27 December 2015 to 31 March 2015	(1 page)
29 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2	(6 pages)
18 Mar 2016	MR01	Registration of charge 091876630002, created on 15 March 2016	(4 pages)
15 Mar 2016	AP01	Appointment of Mr Neil David Rimmer as a director on 9 March 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Richard Michael Hoggart as a director on 31 December 2015	(1 page)
23 Oct 2015	AA01	Current accounting period extended from 31 August 2015 to 27 December 2015	(1 page)
18 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2	(6 pages)
23 Jul 2015	AP01	Appointment of Mr Richard Michael Hoggart as a director on 17 July 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Dr Mark Bentley Jackson as a director on 25 April 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Neil David Rimmer as a director on 25 April 2015	(1 page)
26 Jan 2015	AD01	Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA England to Premier House , Suite 1 Carolina Court Doncaster South Yorkshire DN4 5RA on 26 January 2015	(1 page)
08 Dec 2014	MR01	Registration of charge 091876630001, created on 4 December 2014	(59 pages)
22 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(8 pages)