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KINGSACRE CARE LIMITED

Company number SC466277

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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)
23 Mar 2020 MA Memorandum and Articles of Association
23 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Mar 2020 MR01 Registration of charge SC4662770006, created on 16 March 2020
13 Mar 2020 MR01 Registration of charge SC4662770004, created on 28 February 2020
13 Mar 2020 MR01 Registration of charge SC4662770005, created on 28 February 2020
03 Mar 2020 MR04 Satisfaction of charge SC4662770003 in full
03 Mar 2020 MR04 Satisfaction of charge SC4662770001 in full
03 Mar 2020 MR04 Satisfaction of charge SC4662770002 in full
02 Mar 2020 TM01 Termination of appointment of Surjit Singh Sokhi as a director on 28 February 2020
02 Mar 2020 TM01 Termination of appointment of Lekh Paul Sokhi as a director on 28 February 2020
02 Mar 2020 TM01 Termination of appointment of Kenneth Mills Brown as a director on 28 February 2020
02 Mar 2020 TM01 Termination of appointment of Caroline Anne Sokhi as a director on 28 February 2020
02 Mar 2020 AP01 Appointment of Mr Mark Daniel Gross as a director on 28 February 2020
02 Mar 2020 AP01 Appointment of Mr Gurkirpal Singh Tatla as a director on 28 February 2020
02 Mar 2020 AP01 Appointment of Mr Manpreet Singh Johal as a director on 28 February 2020
02 Mar 2020 AP01 Appointment of Mr David Martin Smith as a director on 28 February 2020
02 Mar 2020 AD01 Registered office address changed from Abbotsford House 41 Drymen Road Bearsden Glasgow G61 2RL Scotland to C/O Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 2 March 2020
11 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with updates
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
19 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
18 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
06 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Jan 2017 AP01 Appointment of Mr Kenneth Mills Brown as a director on 1 November 2016
03 Oct 2016 CS01 Confirmation statement made on 21 August 2016 with updates