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FYLDE COAST CARE VILLAGE LIMITED

Company number 09696229

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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 Aug 2024 AA Total exemption full accounts made up to 31 October 2023
30 Apr 2024 AA01 Previous accounting period extended from 31 July 2023 to 31 October 2023
23 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
03 Nov 2023 PSC02 Notification of Mccarthy Caravans Limited as a person with significant control on 23 October 2023
03 Nov 2023 TM01 Termination of appointment of Malcolm George White as a director on 23 October 2023
03 Nov 2023 TM01 Termination of appointment of Geoffrey Paul Underwood as a director on 23 October 2023
03 Nov 2023 TM01 Termination of appointment of James Arthur Harrison Priday as a director on 23 October 2023
03 Nov 2023 TM01 Termination of appointment of Colin George Campbell as a director on 23 October 2023
03 Nov 2023 AP01 Appointment of Mrs Helen Mccarthy as a director on 23 October 2023
03 Nov 2023 AP01 Appointment of Mr John Mccarthy as a director on 23 October 2023
03 Nov 2023 PSC07 Cessation of Geoffrey Underwood as a person with significant control on 23 October 2023
03 Nov 2023 AD01 Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to Dalton House 9 Dalton Square Lancaster LA1 1WD on 3 November 2023
23 Oct 2023 MR04 Satisfaction of charge 096962290014 in full
01 Aug 2023 SH06 Cancellation of shares. Statement of capital on 6 November 2020
  • GBP 950
01 Aug 2023 SH03 Purchase of own shares.
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
30 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
24 Aug 2022 TM01 Termination of appointment of Joseph Robert James Priday as a director on 24 August 2022
26 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
01 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with updates
29 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with updates
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
05 Aug 2020 MR01 Registration of charge 096962290014, created on 31 July 2020
04 Aug 2020 MR04 Satisfaction of charge 096962290008 in full