- Company Overview for MAJESTICARE (EVESHAM) LIMITED (09306243)
- Filing history for MAJESTICARE (EVESHAM) LIMITED (09306243)
- People for MAJESTICARE (EVESHAM) LIMITED (09306243)
- Charges for MAJESTICARE (EVESHAM) LIMITED (09306243)
- More for MAJESTICARE (EVESHAM) LIMITED (09306243)
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) |
---|---|---|---|
01 Dec 2017 | PSC07 | Cessation of Majesticare (Evesham) Holdings Limited as a person with significant control on 26 November 2016 | |
07 Jul 2017 | MR01 | Registration of charge 093062430002, created on 7 July 2017 | |
07 Jul 2017 | MR01 | Registration of charge 093062430003, created on 7 July 2017 | |
16 Mar 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
18 Nov 2016 | CS01 | Confirmation statement made on 11 November 2016 with updates | |
11 Feb 2016 | RESOLUTIONS |
Resolutions
|
|
11 Feb 2016 | TM01 | Termination of appointment of Erica Jayne Hart as a director on 18 December 2015 | |
19 Jan 2016 | MR01 | Registration of charge 093062430001, created on 7 January 2016 | |
14 Jan 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
18 Dec 2015 | AA01 | Previous accounting period shortened from 30 November 2015 to 30 September 2015 | |
24 Nov 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
|
|
19 Jun 2015 | CERTNM |
Company name changed castlegate 728 LIMITED\certificate issued on 19/06/15
|
|
18 Jun 2015 | AD01 | Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA United Kingdom to Holly Villa Crewe Road Alsager Stoke-on-Trent ST7 2EY on 18 June 2015 | |
18 Mar 2015 | AP01 | Appointment of Ms Erica Jayne Hart as a director on 17 March 2015 | |
18 Mar 2015 | AP01 | Appointment of Mr Steven Christopher Oakes as a director on 17 March 2015 | |
18 Mar 2015 | TM01 | Termination of appointment of Castlegate Directors Limited as a director on 17 March 2015 | |
18 Mar 2015 | AP01 | Appointment of Mr Roger William Mohan Pratap as a director on 17 March 2015 | |
18 Mar 2015 | TM01 | Termination of appointment of Dominique Christiane Tai as a director on 17 March 2015 | |
17 Dec 2014 | AD01 | Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 | |
18 Nov 2014 | CH01 | Director's details changed for Mrs Dominique Christiane Tai on 18 November 2014 | |
11 Nov 2014 | NEWINC |
Incorporation
Statement of capital on 2014-11-11
|