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ARDENTON CARE PROPCO LIMITED

Company number 12392720

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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 Jun 2021	AP01	Appointment of Mrs Yvonne Thompson as a director on 1 June 2021	View PDF Appointment of Mrs Yvonne Thompson as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AP01	Appointment of Mr Mark Williams as a director on 1 June 2021	View PDF Appointment of Mr Mark Williams as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM01	Termination of appointment of Iain John Marlow as a director on 18 February 2021	View PDF Termination of appointment of Iain John Marlow as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2020	AD01	Registered office address changed from 2nd Floor 3 Hardman Square Manchester M3 3EB United Kingdom to Calls Wharf C/O Pebbles Care Limited 2 the Calls Leeds LS2 7JU on 15 July 2020	View PDF Registered office address changed from 2nd Floor 3 Hardman Square Manchester M3 3EB United Kingdom to Calls Wharf C/O Pebbles Care Limited 2 the Calls Leeds LS2 7JU on 15 July 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	AP01	Appointment of Mr Liam Michael Bain as a director on 21 April 2020	View PDF Appointment of Mr Liam Michael Bain as a director on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	TM01	Termination of appointment of Alison Moore as a director on 17 April 2020	View PDF Termination of appointment of Alison Moore as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	CH01	Director's details changed for Mr Michael Andrew Walsh on 3 March 2020	View PDF Director's details changed for Mr Michael Andrew Walsh on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-08 GBP 1	View PDF Incorporation Statement of capital on 2020-01-08 GBP 1 - link opens in a new window - 26 pages (26 pages)

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