- Company Overview for ABERCORN CARE LIMITED (SC169680)
- Filing history for ABERCORN CARE LIMITED (SC169680)
- People for ABERCORN CARE LIMITED (SC169680)
- Charges for ABERCORN CARE LIMITED (SC169680)
- More for ABERCORN CARE LIMITED (SC169680)
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) |
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22 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
23 Jul 2024 | MR01 | Registration of charge SC1696800009, created on 22 July 2024 | |
02 Nov 2023 | CS01 | Confirmation statement made on 2 November 2023 with no updates | |
28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
09 Nov 2022 | CS01 | Confirmation statement made on 7 November 2022 with no updates | |
29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
24 Jan 2022 | MR04 | Satisfaction of charge 3 in full | |
17 Dec 2021 | CS01 | Confirmation statement made on 7 November 2021 with updates | |
28 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 8 September 2021
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27 Oct 2021 | SH08 | Change of share class name or designation | |
27 Oct 2021 | RESOLUTIONS |
Resolutions
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27 Oct 2021 | MA | Memorandum and Articles of Association | |
24 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
10 Nov 2020 | CS01 | Confirmation statement made on 7 November 2020 with updates | |
10 Nov 2020 | PSC04 | Change of details for Mrs Susan Valerie Hill as a person with significant control on 1 November 2020 | |
22 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
13 Jan 2020 | TM02 | Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 18 December 2019 | |
05 Dec 2019 | RP04CS01 | Second filing of Confirmation Statement dated 07/11/2019 | |
05 Dec 2019 | RP04CS01 | Second filing of Confirmation Statement dated 07/11/2018 | |
12 Nov 2019 | CS01 |
Confirmation statement made on 7 November 2019 with updates
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06 Aug 2019 | AD01 | Registered office address changed from Princes Exchange, C/O Turcan Connell 1 Earl Grey Street Edinburgh EH3 9EE to 6 st. Colme Street Edinburgh Midlothian EH3 6AD on 6 August 2019 | |
07 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
26 Feb 2019 | AP01 | Appointment of Mr Grant Hill as a director on 26 February 2019 | |
09 Nov 2018 | CS01 |
Confirmation statement made on 7 November 2018 with updates
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09 Nov 2018 | CH01 | Director's details changed for Mrs Susan Valerie Hill on 7 November 2018 |