AMEGREEN COMPLEX HOMECARE LIMITED

08297626
CARDINAL HOUSE ABBEYFIELD ROAD NOTTINGHAM ENGLAND NG7 2SZ

Documents

Documents
Date Category Description Pages
09 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
24 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
24 Jan 2024 accounts Annual Accounts 11 Buy now
24 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 44 Buy now
06 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
06 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2023 officers Change of particulars for director (Mr Gary Ryan Fee) 2 Buy now
13 Jun 2023 officers Termination of appointment of director (James Thorburn-Muirhead) 1 Buy now
14 Apr 2023 officers Appointment of director (Mr Gary Ryan Fee) 2 Buy now
12 Apr 2023 officers Termination of appointment of director (Nicholas Goodban) 1 Buy now
31 Jan 2023 accounts Annual Accounts 11 Buy now
31 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
23 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 49 Buy now
23 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 May 2022 officers Change of particulars for director (Mr James Thorburn-Muirhead) 2 Buy now
20 May 2022 officers Change of particulars for director (Mr Nicholas Goodban) 2 Buy now
20 Jan 2022 accounts Annual Accounts 10 Buy now
20 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 48 Buy now
20 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
20 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2021 officers Change of particulars for director (Ms Lynette Gillian Krige) 2 Buy now
18 May 2021 officers Appointment of director (Ms Lynette Gillian Krige) 2 Buy now
24 Mar 2021 officers Change of particulars for director (Mr James Thorburn) 2 Buy now
19 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2021 resolution Resolution 2 Buy now
18 Mar 2021 incorporation Memorandum Articles 35 Buy now
09 Mar 2021 officers Termination of appointment of director (Jonathan Vellacott) 1 Buy now
09 Mar 2021 officers Termination of appointment of director (David Ford Porter) 1 Buy now
09 Mar 2021 officers Appointment of director (Mr Nick Goodban) 2 Buy now
09 Mar 2021 officers Termination of appointment of director (Steve Jeffers) 1 Buy now
09 Mar 2021 officers Termination of appointment of director (Amanda Frances Ludlow) 1 Buy now
09 Mar 2021 officers Termination of appointment of director (Julianne Baker) 1 Buy now
09 Mar 2021 officers Appointment of director (Mr James Thorburn) 2 Buy now
01 Feb 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 officers Appointment of director (Mr David Ford Porter) 2 Buy now
29 Sep 2020 officers Appointment of director (Mr Jonathan Vellacott) 2 Buy now
29 Sep 2020 officers Change of particulars for director (Ms Julianne Baker) 2 Buy now
29 Sep 2020 officers Appointment of director (Mr Steve Jeffers) 2 Buy now
29 Sep 2020 officers Appointment of director (Ms Julianne Baker) 2 Buy now
29 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Sep 2020 mortgage Statement of release/cease from a charge 1 Buy now
02 Apr 2020 accounts Annual Accounts 7 Buy now
19 Dec 2019 mortgage Registration of a charge 23 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2019 accounts Annual Accounts 7 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2018 accounts Annual Accounts 7 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 6 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Apr 2016 accounts Annual Accounts 5 Buy now
26 Nov 2015 annual-return Annual Return 4 Buy now
22 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Apr 2015 capital Return of Allotment of shares 4 Buy now
04 Mar 2015 accounts Annual Accounts 5 Buy now
10 Dec 2014 annual-return Annual Return 3 Buy now
25 Sep 2014 officers Termination of appointment of director (Zita Freda Pascoe) 1 Buy now
25 Sep 2014 officers Termination of appointment of director (Zita Freda Pascoe) 1 Buy now
20 May 2014 accounts Annual Accounts 5 Buy now
12 Feb 2014 officers Appointment of director (Mrs Zita Freda Pascoe) 2 Buy now
27 Nov 2013 annual-return Annual Return 3 Buy now
27 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Nov 2012 incorporation Incorporation Company 48 Buy now