ASCOT CARE (LANGLEY HOUSE) LIMITED

Company number 11472683

Date	Type	Description	View / Download
09 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	(3 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(10 pages) Download iXBRL
24 May 2023	MR01	Registration of charge 114726830005, created on 12 May 2023	(5 pages)
24 May 2023	MR01	Registration of charge 114726830006, created on 12 May 2023	(17 pages)
15 May 2023	MR04	Satisfaction of charge 114726830003 in full	(1 page)
15 May 2023	MR04	Satisfaction of charge 114726830004 in full	(1 page)
28 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	(3 pages)
17 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	(10 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with updates	(5 pages)
20 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	(12 pages) Download iXBRL
06 Sep 2021	MA	Memorandum and Articles of Association	(14 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Sep 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
01 Sep 2021	SH08	Change of share class name or designation	(1 page)
26 Aug 2021	MR01	Registration of charge 114726830004, created on 17 August 2021	(19 pages)
25 Aug 2021	MR01	Registration of charge 114726830003, created on 17 August 2021	(21 pages)
18 Aug 2021	MR04	Satisfaction of charge 114726830001 in full	(1 page)
18 Aug 2021	MR04	Satisfaction of charge 114726830002 in full	(1 page)
17 Aug 2021	PSC07	Cessation of Ascot Care North East Limited as a person with significant control on 17 August 2021	(1 page)
17 Aug 2021	PSC02	Notification of Ascot Care (Holdings) Limited as a person with significant control on 17 August 2021	(2 pages)
26 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with updates	(6 pages)
12 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-11	(3 pages)
11 Mar 2021	PSC07	Cessation of Elaine Reay as a person with significant control on 11 January 2021	(1 page)
13 Jan 2021	AD01	Registered office address changed from The Beacon Room 20 Westgate Road Newcastle upon Tyne Tyne and Wear NE4 9PQ United Kingdom to Westoe Grange 4 Horsley Hill Road South Shields Tyne and Wear NE33 3DY on 13 January 2021	(1 page)