ANCHOR CAREHOMES (FOUR) LIMITED

Company number 09331422

Date	Type	Description	View / Download
22 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(4 pages)
25 Oct 2017	CH01	Director's details changed for Jane Ascroft on 25 October 2017	(2 pages)
12 Oct 2017	AP03	Appointment of Mrs Mary Keane as a secretary on 29 September 2017	(2 pages)
11 Oct 2017	TM02	Termination of appointment of Sarah Elizabeth Jones as a secretary on 29 September 2017	(1 page)
06 Apr 2017	MR04	Satisfaction of charge 093314220002 in full	(4 pages)
06 Apr 2017	MR04	Satisfaction of charge 093314220001 in full	(4 pages)
06 Apr 2017	MR04	Satisfaction of charge 093314220003 in full	(4 pages)
04 Apr 2017	AP01	Appointment of Mr Mark Charles Greaves as a director on 1 April 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Mark Curran as a director on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Sue Ingrouille as a director on 31 March 2017	(1 page)
28 Mar 2017	SH20	Statement by Directors	(1 page)
28 Mar 2017	SH19	Statement of capital on 28 March 2017 GBP 1	(3 pages)
28 Mar 2017	CAP-SS	Solvency Statement dated 27/03/17	(1 page)
28 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
21 Sep 2016	TM01	Termination of appointment of Dominic Patrick Thomas Hayes as a director on 1 August 2016	(1 page)
06 Sep 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 4,908,295	(4 pages)
28 Apr 2016	AP03	Appointment of Miss Sarah Elizabeth Jones as a secretary on 31 March 2016	(2 pages)
27 Apr 2016	TM01	Termination of appointment of David Edwards as a director on 31 March 2016	(1 page)
27 Apr 2016	TM02	Termination of appointment of David Edwards as a secretary on 31 March 2016	(1 page)
07 Dec 2015	CERTNM	Company name changed ideal carehomes (four) LIMITED\certificate issued on 07/12/15 RES15 ‐ Change company name resolution on 2015-11-23	(3 pages)
07 Dec 2015	CONNOT	Change of name notice	(2 pages)
01 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	(6 pages)
30 Oct 2015	AD01	Registered office address changed from The Heals Building Suites a & B Torrington Place London WC1E 7HJ England to The Heals Building 22-24 Torrington Place London London WC1E 7HJ on 30 October 2015	(2 pages)

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