IDEAL CAREHOMES (NUMBER ONE) LIMITED

07535382
SOUTHGATE HOUSE ARCHER STREET DARLINGTON COUNTY DURHAM DL3 6AH

Documents

Documents
Date Category Description Pages
28 Jun 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 accounts Annual Accounts 27 Buy now
23 Oct 2023 incorporation Memorandum Articles 37 Buy now
23 Oct 2023 resolution Resolution 3 Buy now
15 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2023 officers Termination of appointment of director (Rachelle Victoria Mccafferty) 1 Buy now
14 Oct 2023 officers Termination of appointment of director (Mark Charles Greaves) 1 Buy now
14 Oct 2023 officers Termination of appointment of director (Stacey Amanda Linn) 1 Buy now
14 Oct 2023 officers Termination of appointment of director (Allison Jayne Boyle) 1 Buy now
14 Oct 2023 officers Appointment of director (Mr David Andrew Smith) 2 Buy now
14 Oct 2023 officers Appointment of director (Mr James Walter Tugendhat) 2 Buy now
14 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2023 mortgage Registration of a charge 51 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 27 Buy now
14 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2022 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jun 2022 mortgage Registration of a charge 54 Buy now
01 Jun 2022 mortgage Registration of a charge 52 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 officers Appointment of director (Mrs Rachelle Victoria Mccafferty) 2 Buy now
02 Nov 2021 officers Appointment of director (Mr Mark Charles Greaves) 2 Buy now
02 Nov 2021 officers Termination of appointment of director (Philip Miles Raven) 1 Buy now
02 Nov 2021 officers Termination of appointment of director (Matthew Graeme Lowe) 1 Buy now
12 Oct 2021 accounts Annual Accounts 33 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 accounts Annual Accounts 31 Buy now
30 Jul 2020 mortgage Registration of a charge 105 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
31 Oct 2019 officers Appointment of director (Ms Allison Jayne Boyle) 2 Buy now
31 Oct 2019 officers Appointment of director (Ms Stacey Amanda Linn) 2 Buy now
11 Oct 2019 accounts Annual Accounts 25 Buy now
10 Apr 2019 officers Termination of appointment of secretary (Philip Miles Raven) 1 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 mortgage Registration of a charge 101 Buy now
18 Sep 2018 accounts Annual Accounts 20 Buy now
09 May 2018 officers Termination of appointment of director (Paul Farmer) 1 Buy now
28 Mar 2018 mortgage Registration of a charge 101 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2017 accounts Annual Accounts 21 Buy now
06 Sep 2017 mortgage Registration of a charge 105 Buy now
08 May 2017 officers Termination of appointment of director (Lawrence Neil Tomlinson) 1 Buy now
05 May 2017 officers Appointment of director (Mr Paul Farmer) 2 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2016 accounts Annual Accounts 21 Buy now
08 Mar 2016 annual-return Annual Return 5 Buy now
23 Dec 2015 accounts Annual Accounts 17 Buy now
09 Oct 2015 officers Termination of appointment of director (Colin Taverner) 1 Buy now
16 Sep 2015 resolution Resolution 2 Buy now
16 Sep 2015 resolution Resolution 2 Buy now
11 Sep 2015 mortgage Registration of a charge 33 Buy now
11 Sep 2015 mortgage Registration of a charge 33 Buy now
11 Sep 2015 mortgage Registration of a charge 33 Buy now
11 Sep 2015 mortgage Registration of a charge 51 Buy now
04 Sep 2015 capital Return of Allotment of shares 3 Buy now
04 Sep 2015 capital Return of Allotment of shares 3 Buy now
04 Sep 2015 officers Termination of appointment of director (Mark Charles Greaves) 1 Buy now
23 Feb 2015 annual-return Annual Return 6 Buy now
09 Jan 2015 accounts Annual Accounts 17 Buy now
18 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2014 mortgage Statement of release/cease from a charge 2 Buy now
27 Jun 2014 mortgage Registration of a charge 91 Buy now
23 Apr 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
10 Mar 2014 annual-return Annual Return 7 Buy now
24 Sep 2013 accounts Annual Accounts 18 Buy now
29 May 2013 incorporation Memorandum Articles 12 Buy now
15 May 2013 mortgage Registration of a charge 28 Buy now
10 May 2013 accounts Annual Accounts 18 Buy now
09 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
08 May 2013 mortgage Statement of satisfaction of a charge 5 Buy now
16 Apr 2013 mortgage Statement of satisfaction of a charge 3 Buy now
11 Apr 2013 resolution Resolution 7 Buy now
06 Apr 2013 mortgage Particulars of a mortgage or charge 5 Buy now
06 Apr 2013 mortgage Particulars of a mortgage or charge 5 Buy now
06 Apr 2013 mortgage Particulars of a mortgage or charge 5 Buy now
06 Apr 2013 mortgage Particulars of a mortgage or charge 5 Buy now
06 Apr 2013 mortgage Particulars of a mortgage or charge 5 Buy now
22 Mar 2013 officers Appointment of director (Mr Philip Miles Raven) 2 Buy now
22 Mar 2013 officers Appointment of director (Mr Colin Taverner) 2 Buy now
07 Mar 2013 annual-return Annual Return 5 Buy now
08 Nov 2012 officers Appointment of director (Mark Greaves) 2 Buy now
30 Aug 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
30 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Aug 2012 officers Appointment of secretary (Mr Philip Miles Raven) 1 Buy now
24 Aug 2012 officers Termination of appointment of secretary (Patricia Gwynn Birch) 1 Buy now
24 Aug 2012 officers Appointment of director (Mr Matthew Lowe) 2 Buy now
08 Aug 2012 officers Termination of appointment of director (Richard Smith) 1 Buy now
08 Aug 2012 resolution Resolution 24 Buy now
23 Feb 2012 annual-return Annual Return 5 Buy now
21 Nov 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
13 Oct 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
16 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
16 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
16 Apr 2011 mortgage Particulars of a mortgage or charge 8 Buy now
16 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
18 Feb 2011 incorporation Incorporation Company 21 Buy now