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ASCOT CARE (LANGLEY HOUSE) LIMITED

Company number 11472683

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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)
11 Jan 2021 PSC02 Notification of Ascot Care North East Limited as a person with significant control on 11 January 2021
11 Jan 2021 TM02 Termination of appointment of Elaine Reay as a secretary on 11 January 2021
11 Jan 2021 AP01 Appointment of Mr Trevor Nesbit as a director on 11 January 2021
11 Jan 2021 TM01 Termination of appointment of Elaine Reay as a director on 11 January 2021
11 Jan 2021 AP01 Appointment of Mr Gavin Nesbit as a director on 11 January 2021
11 Jan 2021 AP01 Appointment of Mr Gareth Nesbit as a director on 11 January 2021
08 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
20 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with updates
29 Jun 2020 MA Memorandum and Articles of Association
29 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2020 SH08 Change of share class name or designation
26 Jun 2020 PSC04 Change of details for Ms Elaine Reay as a person with significant control on 19 June 2020
26 Jun 2020 CH01 Director's details changed for Ms Elaine Reay on 2 October 2019
26 Jun 2020 CH03 Secretary's details changed for Ms Elaine Reay on 2 October 2019
26 Jun 2020 PSC04 Change of details for Ms Elaine Reay as a person with significant control on 2 October 2019
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Dec 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 March 2019
02 Oct 2019 AD01 Registered office address changed from 8 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL United Kingdom to The Beacon Room 20 Westgate Road Newcastle upon Tyne Tyne and Wear NE4 9PQ on 2 October 2019
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
03 Dec 2018 MR01 Registration of charge 114726830001, created on 30 November 2018
03 Dec 2018 MR01 Registration of charge 114726830002, created on 30 November 2018
19 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-19
  • GBP 100