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LARCHWOOD CARE (NI) LIMITED

Company number NI620329

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Confirmation statements / Annual returns Incorporation Officers

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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)
07 Nov 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	PSC01	Notification of Nuala Green as a person with significant control on 30 September 2017	View PDF Notification of Nuala Green as a person with significant control on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC07	Cessation of Nuala Green as a person with significant control on 29 September 2017	View PDF Cessation of Nuala Green as a person with significant control on 29 September 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2017	AA	Accounts for a medium company made up to 30 September 2016	View PDF Accounts for a medium company made up to 30 September 2016 - link opens in a new window - 12 pages (12 pages)
01 Feb 2017	AD01	Registered office address changed from 238a Kingsway Dunmurry Belfast BT17 9AE to First Floor, Unit 16 Crescent Business Park Ballinderry Road Lisburn BT28 2GN on 1 February 2017	View PDF Registered office address changed from 238a Kingsway Dunmurry Belfast BT17 9AE to First Floor, Unit 16 Crescent Business Park Ballinderry Road Lisburn BT28 2GN on 1 February 2017 - link opens in a new window - 1 page (1 page)
04 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
06 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 14 pages (14 pages)
30 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 3	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 3 - link opens in a new window - 5 pages (5 pages)
12 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 15 pages (15 pages)
22 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 3	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 3 - link opens in a new window - 5 pages (5 pages)
28 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Documents approved; officers authorised to execute documents 03/12/2013	View PDF Resolutions RES13 ‐ Documents approved; officers authorised to execute documents 03/12/2013 - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	MR01	Registration of charge 6203290001	View PDF Registration of charge 6203290001 - link opens in a new window - 64 pages (64 pages)
10 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-10 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-10 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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