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OREMS CARE SERVICES LIMITED

Company number SC220891

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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)
14 Sep 2018 SH08 Change of share class name or designation
14 Sep 2018 SH06 Cancellation of shares. Statement of capital on 24 April 2018
  • GBP 100
14 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2018 SH03 Purchase of own shares.
05 Sep 2018 CS01 Confirmation statement made on 4 July 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Jul 2017 RP04PSC04 Second filing to change the details of Mrs Asonta Hailstones as a person with significant control
14 Jul 2017 RP04PSC04 Second filing to change the details of Mr Iain Hugh Hailstones as a person with significant control
05 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
05 Jul 2017 PSC04 Change of details for Mrs Asonta Hailstones as a person with significant control on 6 April 2016
  • ANNOTATION Second Filing The information on the form PSC04 has been replaced by a second filing on 14/07/2017
05 Jul 2017 PSC04 Change of details for Mr Iain Hugh Hailstones as a person with significant control on 6 April 2016
  • ANNOTATION Second Filing The information on the form PSC04 has been replaced by a second filing on 14/07/2017
24 Apr 2017 MR01 Registration of charge SC2208910005, created on 12 April 2017
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
12 Jul 2016 CH01 Director's details changed for Mr Liam Hailstones on 5 April 2016
12 Jul 2016 CH01 Director's details changed for Asonta Hailstones on 5 April 2016
12 Jul 2016 CH03 Secretary's details changed for Iain Hugh Hailstones on 5 April 2016
12 Jul 2016 CH01 Director's details changed for Iain Hugh Hailstones on 5 April 2016
12 Jul 2016 CH01 Director's details changed for Miss Leah Hailstones on 4 April 2016
12 Apr 2016 MR01 Registration of charge SC2208910003, created on 29 March 2016
12 Apr 2016 MR01 Registration of charge SC2208910004, created on 29 March 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 104
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 July 2014
  • GBP 104
31 Mar 2015 AP01 Appointment of Miss Leah Hailstones as a director on 5 July 2014