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RHENCULLEN CARE GROUP LTD

Company number 11349979

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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)
18 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with updates	View PDF Confirmation statement made on 18 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 492,500	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 492,500 - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 November 2019 GBP 367,730	View PDF Statement of capital following an allotment of shares on 12 November 2019 GBP 367,730 - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with updates	View PDF Confirmation statement made on 29 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 230,000	View PDF Statement of capital following an allotment of shares on 23 August 2019 GBP 230,000 - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	CH01	Director's details changed for Mrs Mandy Jayne Croshaw on 6 August 2019	View PDF Director's details changed for Mrs Mandy Jayne Croshaw on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	PSC04	Change of details for Mrs Mandy Jayne Croshaw as a person with significant control on 6 August 2019	View PDF Change of details for Mrs Mandy Jayne Croshaw as a person with significant control on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AP01	Appointment of Mr Robin John Mcarthur as a director on 6 August 2019	View PDF Appointment of Mr Robin John Mcarthur as a director on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-23 - link opens in a new window - 3 pages (3 pages)
15 Jun 2019	AD01	Registered office address changed from Kevlin House 66-68 Norwich Road Kevlin House North Walsham Norfolk NR28 0DX United Kingdom to Rhencullen Priory Road St. Olaves Great Yarmouth NR31 9HQ on 15 June 2019	View PDF Registered office address changed from Kevlin House 66-68 Norwich Road Kevlin House North Walsham Norfolk NR28 0DX United Kingdom to Rhencullen Priory Road St. Olaves Great Yarmouth NR31 9HQ on 15 June 2019 - link opens in a new window - 1 page (1 page)
15 Jun 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	View PDF Confirmation statement made on 7 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	CH01	Director's details changed for Mrs Mandy Masters on 17 October 2018	View PDF Director's details changed for Mrs Mandy Masters on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	PSC04	Change of details for Mrs Mandy Masters as a person with significant control on 17 October 2018	View PDF Change of details for Mrs Mandy Masters as a person with significant control on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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