AGINCARE HOMES HOLDINGS LIMITED

07199693
AGINCARE HOUSE ADMIRALTY BUILDINGS CASTLETOWN PORTLAND DT5 1BB

Documents

Documents
Date Category Description Pages
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