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ABLE ANGELS CARE AGENCY LIMITED

Company number 10857212

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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)
30 Apr 2019	AD01	Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL England to Hestercombe House C/O Walpole Dunn Hestercombe Gardens Cheddon Fitzpaine Taunton Somerset TA2 8LG on 30 April 2019	View PDF Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL England to Hestercombe House C/O Walpole Dunn Hestercombe Gardens Cheddon Fitzpaine Taunton Somerset TA2 8LG on 30 April 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	CH01	Director's details changed for Mrs Hyang Ja Teasdale on 15 April 2019	View PDF Director's details changed for Mrs Hyang Ja Teasdale on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	AD01	Registered office address changed from Hestercombe House C/O Walpole Dunn, Hestercombe Gardens Cheddon Fitzpaine Taunton Somerset TA2 8LG England to Rumwell Hall Rumwell Taunton Somerset TA4 1EL on 26 April 2019	View PDF Registered office address changed from Hestercombe House C/O Walpole Dunn, Hestercombe Gardens Cheddon Fitzpaine Taunton Somerset TA2 8LG England to Rumwell Hall Rumwell Taunton Somerset TA4 1EL on 26 April 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	CH01	Director's details changed for Mr Stephen Joseph Teasdale on 15 April 2019	View PDF Director's details changed for Mr Stephen Joseph Teasdale on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	CH01	Director's details changed for Mr John Clement Teasdale on 15 April 2019	View PDF Director's details changed for Mr John Clement Teasdale on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AD01	Registered office address changed from Harpers Cottage Trull Taunton Somerset TA3 7NZ England to Hestercombe House C/O Walpole Dunn, Hestercombe Gardens Cheddon Fitzpaine Taunton Somerset TA2 8LG on 24 April 2019	View PDF Registered office address changed from Harpers Cottage Trull Taunton Somerset TA3 7NZ England to Hestercombe House C/O Walpole Dunn, Hestercombe Gardens Cheddon Fitzpaine Taunton Somerset TA2 8LG on 24 April 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Mar 2019	PSC04	Change of details for Mrs Hyang Ja Teasdale as a person with significant control on 21 November 2018	View PDF Change of details for Mrs Hyang Ja Teasdale as a person with significant control on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	View PDF Confirmation statement made on 9 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-10 GBP 100 - link opens in a new window - 34 pages (34 pages)

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