ASTON GRANGE CARE LIMITED

03816372
EIGHTH FLOOR 167 FLEET STREET LONDON EC4A 2EA

Documents

Documents
Date Category Description Pages
16 May 2023 gazette Gazette Dissolved Voluntary 1 Buy now
28 Feb 2023 gazette Gazette Notice Voluntary 1 Buy now
17 Feb 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
19 Jan 2023 accounts Annual Accounts 15 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 accounts Annual Accounts 14 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 accounts Annual Accounts 14 Buy now
01 May 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 8 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2018 accounts Annual Accounts 18 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2017 accounts Annual Accounts 19 Buy now
30 Nov 2016 mortgage Statement of satisfaction of a charge 2 Buy now
06 Oct 2016 accounts Annual Accounts 20 Buy now
28 Sep 2016 officers Termination of appointment of secretary (Timothy Hazael) 2 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2015 accounts Annual Accounts 18 Buy now
05 Aug 2015 annual-return Annual Return 3 Buy now
01 Oct 2014 accounts Annual Accounts 17 Buy now
29 Jul 2014 annual-return Annual Return 3 Buy now
29 Jul 2014 officers Change of particulars for secretary (Timothy Hazael) 1 Buy now
03 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 Nov 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Sep 2013 accounts Annual Accounts 16 Buy now
16 Aug 2013 annual-return Annual Return 3 Buy now
28 Dec 2012 officers Change of particulars for director (Ms Yasmin Karim Dhanani) 3 Buy now
26 Sep 2012 accounts Annual Accounts 7 Buy now
17 Aug 2012 annual-return Annual Return 3 Buy now
17 Aug 2012 officers Change of particulars for director (Ms Yasmin Karim Dhanani) 2 Buy now
20 Sep 2011 accounts Annual Accounts 7 Buy now
18 Aug 2011 annual-return Annual Return 4 Buy now
18 Aug 2011 officers Change of particulars for director (Mrs Yasmin Karim Dhanani) 2 Buy now
16 Sep 2010 officers Change of particulars for director (Yasmin Karim Dhanani) 3 Buy now
15 Sep 2010 officers Change of particulars for secretary (Timothy Hazael) 3 Buy now
13 Sep 2010 accounts Annual Accounts 7 Buy now
23 Aug 2010 annual-return Annual Return 4 Buy now
05 Dec 2009 officers Appointment of secretary (Timothy Hazael) 3 Buy now
26 Nov 2009 officers Termination of appointment of director (Alnur Dhanani) 1 Buy now
26 Nov 2009 officers Termination of appointment of director (James Halton) 1 Buy now
26 Nov 2009 officers Termination of appointment of secretary (Adam Sharp) 1 Buy now
23 Nov 2009 resolution Resolution 2 Buy now
23 Nov 2009 change-of-name Certificate Change Of Name Company 2 Buy now
23 Nov 2009 change-of-name Change Of Name Notice 2 Buy now
09 Oct 2009 accounts Annual Accounts 7 Buy now
21 Aug 2009 annual-return Return made up to 26/07/09; full list of members 4 Buy now
08 Apr 2009 officers Appointment terminated director and secretary nicola coveney 1 Buy now
02 Mar 2009 officers Director appointed yasmin karim dhanani 2 Buy now
15 Jan 2009 annual-return Return made up to 26/07/08; full list of members 4 Buy now
17 Jul 2008 officers Director appointed nicola coveney 2 Buy now
17 Jun 2008 accounts Annual Accounts 17 Buy now
24 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
26 Jul 2007 annual-return Return made up to 26/07/07; full list of members 2 Buy now
26 Jul 2007 officers Secretary's particulars changed 1 Buy now
10 Jul 2007 accounts Annual Accounts 17 Buy now
29 Jun 2007 officers Director's particulars changed 1 Buy now
01 Nov 2006 accounts Annual Accounts 17 Buy now
12 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Jul 2006 annual-return Return made up to 26/07/06; full list of members 2 Buy now
31 Mar 2006 resolution Resolution 1 Buy now
30 Mar 2006 mortgage Particulars of mortgage/charge 8 Buy now
17 Feb 2006 officers New secretary appointed 2 Buy now
17 Feb 2006 officers Director resigned 1 Buy now
12 Dec 2005 accounts Annual Accounts 7 Buy now
16 Aug 2005 annual-return Return made up to 26/07/05; full list of members 7 Buy now
03 Aug 2004 annual-return Return made up to 26/07/04; full list of members 7 Buy now
29 Jun 2004 accounts Annual Accounts 6 Buy now
20 Oct 2003 accounts Annual Accounts 17 Buy now
28 Jul 2003 annual-return Return made up to 26/07/03; full list of members 7 Buy now
16 Oct 2002 accounts Annual Accounts 6 Buy now
08 Aug 2002 annual-return Return made up to 26/07/02; full list of members 7 Buy now
24 Jun 2002 officers Director's particulars changed 1 Buy now
20 Aug 2001 accounts Annual Accounts 11 Buy now
13 Aug 2001 annual-return Return made up to 26/07/01; full list of members 7 Buy now
05 Apr 2001 officers New director appointed 2 Buy now
26 Mar 2001 incorporation Memorandum Articles 17 Buy now
16 Mar 2001 change-of-name Certificate Change Of Name Company 2 Buy now
20 Dec 2000 mortgage Particulars of mortgage/charge 5 Buy now
20 Dec 2000 mortgage Particulars of mortgage/charge 4 Buy now
31 Aug 2000 annual-return Return made up to 26/07/00; full list of members 6 Buy now
26 Jan 2000 capital Ad 15/12/99--------- £ si 98@1=98 £ ic 2/100 2 Buy now
26 Jan 2000 accounts Accounting reference date extended from 31/07/00 to 31/12/00 1 Buy now
17 Dec 1999 address Registered office changed on 17/12/99 from: bevis rowntree sheep lane midhurst west sussex GU29 9NS 1 Buy now
17 Dec 1999 officers Secretary resigned;director resigned 1 Buy now
17 Dec 1999 officers Director resigned 1 Buy now
17 Dec 1999 officers New secretary appointed 2 Buy now
17 Dec 1999 officers New director appointed 2 Buy now
17 Dec 1999 officers New director appointed 2 Buy now
29 Jul 1999 officers Secretary resigned 1 Buy now
26 Jul 1999 incorporation Incorporation Company 15 Buy now