AGINCARE HOMES HOLDINGS LIMITED

07199693
AGINCARE HOUSE ADMIRALTY BUILDINGS CASTLETOWN PORTLAND DT5 1BB

Documents

Documents
Date Category Description Pages
20 Jan 2025 officers Termination of appointment of director (Laura Coupe) 1 Buy now
07 May 2024 accounts Annual Accounts 54 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 officers Change of particulars for director (Ms Laura Coupe) 2 Buy now
11 Jan 2024 officers Appointment of director (Ms Laura Coupe) 2 Buy now
31 Jul 2023 accounts Annual Accounts 33 Buy now
17 Jul 2023 officers Termination of appointment of director (Timothy Michael Buckley) 1 Buy now
22 Mar 2023 officers Termination of appointment of director (Simon David Gennery) 1 Buy now
22 Mar 2023 officers Termination of appointment of secretary (Simon David Gennery) 1 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 accounts Annual Accounts 33 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 officers Appointment of secretary (Mr Simon David Gennery) 2 Buy now
11 Oct 2021 officers Appointment of director (Mr Simon David Gennery) 2 Buy now
11 Oct 2021 officers Termination of appointment of secretary (Matthew David O'rourke) 1 Buy now
11 Oct 2021 officers Termination of appointment of director (Matthew David O'rourke) 1 Buy now
13 Aug 2021 resolution Resolution 2 Buy now
13 Aug 2021 incorporation Memorandum Articles 10 Buy now
13 Aug 2021 officers Appointment of director (Mr Adam John Luckhurst) 2 Buy now
01 Jul 2021 officers Change of particulars for director (Ms Raina Marina Taylor-Summerson) 2 Buy now
01 Jul 2021 officers Change of particulars for director (Mr Derek Edwin Luckhurst) 2 Buy now
10 May 2021 accounts Annual Accounts 52 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Mar 2021 capital Return of Allotment of shares 3 Buy now
15 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
15 Mar 2021 capital Statement of capital (Section 108) 6 Buy now
15 Mar 2021 insolvency Solvency Statement dated 08/03/21 2 Buy now
15 Mar 2021 resolution Resolution 2 Buy now
08 Mar 2021 capital Return of Allotment of shares 3 Buy now
03 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Mar 2021 capital Statement of capital (Section 108) 6 Buy now
03 Mar 2021 insolvency Solvency Statement dated 25/02/21 1 Buy now
03 Mar 2021 resolution Resolution 2 Buy now
05 Feb 2021 officers Appointment of secretary (Mr Matthew David O'rourke) 2 Buy now
30 Dec 2020 officers Termination of appointment of director (Owen David Griffiths) 1 Buy now
30 Dec 2020 officers Termination of appointment of secretary (Owen Griffiths) 1 Buy now
18 Aug 2020 officers Appointment of director (Mr Timothy Michael Buckley) 2 Buy now
27 Jul 2020 accounts Annual Accounts 58 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 officers Appointment of director (Mr Matthew David O'rourke) 2 Buy now
16 Aug 2019 officers Termination of appointment of director (Jill Caroline Dale) 1 Buy now
26 Jun 2019 officers Termination of appointment of director (Mark Antony Heywood-Briggs) 1 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2019 accounts Annual Accounts 47 Buy now
23 Aug 2018 capital Return of purchase of own shares 3 Buy now
16 Aug 2018 capital Return of Allotment of shares 8 Buy now
16 Aug 2018 change-of-constitution Notice Restriction On Company Articles 2 Buy now
16 Aug 2018 resolution Resolution 17 Buy now
16 Aug 2018 capital Notice of cancellation of shares 6 Buy now
17 Apr 2018 accounts Annual Accounts 47 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 officers Appointment of director (Ms Jill Caroline Dale) 2 Buy now
20 Jun 2017 officers Appointment of director (Mr Mark Antony Heywood-Briggs) 2 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2017 accounts Annual Accounts 51 Buy now
17 Dec 2016 resolution Resolution 29 Buy now
12 Dec 2016 capital Return of Allotment of shares 8 Buy now
30 Mar 2016 annual-return Annual Return 6 Buy now
01 Mar 2016 auditors Auditors Resignation Company 1 Buy now
19 Feb 2016 auditors Auditors Resignation Company 1 Buy now
02 Feb 2016 accounts Annual Accounts 31 Buy now
14 May 2015 annual-return Annual Return 6 Buy now
21 Feb 2015 accounts Annual Accounts 31 Buy now
08 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2014 annual-return Annual Return 6 Buy now
10 Mar 2014 mortgage Registration of a charge 28 Buy now
14 Feb 2014 accounts Annual Accounts 29 Buy now
03 Feb 2014 officers Appointment of secretary (Owen Griffiths) 3 Buy now
03 Feb 2014 officers Appointment of director (Owen David Griffiths) 3 Buy now
15 May 2013 annual-return Annual Return 4 Buy now
08 May 2013 accounts Annual Accounts 33 Buy now
10 Sep 2012 officers Termination of appointment of secretary (Andrew Graham) 2 Buy now
25 Jul 2012 accounts Annual Accounts 29 Buy now
28 Mar 2012 annual-return Annual Return 5 Buy now
28 Mar 2012 officers Change of particulars for director (Raina Marina Summerson) 2 Buy now
24 Mar 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Mar 2012 gazette Gazette Notice Compulsary 1 Buy now
07 Mar 2012 capital Return of Allotment of shares 4 Buy now
13 May 2011 officers Appointment of secretary (Andrew David Graham) 3 Buy now
13 May 2011 officers Termination of appointment of secretary (Stuart Clarke) 2 Buy now
20 Apr 2011 annual-return Annual Return 5 Buy now
27 Jan 2011 auditors Auditors Resignation Company 1 Buy now
20 Jan 2011 auditors Auditors Resignation Company 1 Buy now
26 Jul 2010 capital Return of Allotment of shares 4 Buy now
09 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Jun 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
12 May 2010 officers Appointment of director (Raina Marina Summerson) 3 Buy now
23 Mar 2010 incorporation Incorporation Company 35 Buy now