CS01 |
Confirmation statement with no updates 18th September 2023
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2023
filed on: 16th, August 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 18th September 2022
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 15th, August 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 18th September 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 14th, July 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 30th, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 18th September 2020
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/19
filed on: 23rd, October 2019
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
filed on: 23rd, October 2019
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 23rd, October 2019
| accounts
|
Free Download
(37 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 23rd, October 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 18th September 2019
filed on: 26th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/18
filed on: 4th, January 2019
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 4th, January 2019
| accounts
|
Free Download
(34 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/18
filed on: 4th, January 2019
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 18th September 2018
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 4th May 2018 to 31st March 2018
filed on: 19th, February 2018
| accounts
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 4th May 2017
filed on: 6th, February 2018
| accounts
|
Free Download
(8 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 04/05/17
filed on: 6th, February 2018
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 04/05/17
filed on: 6th, February 2018
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 04/05/17
filed on: 6th, February 2018
| accounts
|
Free Download
(31 pages)
|
AA01 |
Extension of accounting period to 4th May 2017 from 31st March 2017
filed on: 19th, October 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 18th September 2017
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 4th May 2017
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd May 2017
filed on: 16th, June 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd May 2017
filed on: 2nd, June 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2nd June 2017
filed on: 2nd, June 2017
| officers
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 092245720002 in full
filed on: 31st, May 2017
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 092245720001 in full
filed on: 31st, May 2017
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 18th September 2016
filed on: 7th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, June 2016
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 17th, June 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th September 2015
filed on: 16th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 30th September 2015 to 31st March 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 26th, April 2016
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 6 New Street Square London EC4A 3LX United Kingdom on 19th August 2015 to 238 Station Road Addlestone Surrey KT15 2PS
filed on: 19th, August 2015
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 092245720002, created on 1st April 2015
filed on: 2nd, April 2015
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 092245720001, created on 1st April 2015
filed on: 2nd, April 2015
| mortgage
|
Free Download
(25 pages)
|
CONNOT |
Notice of change of name
filed on: 21st, October 2014
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed dove of amberley care LIMITEDcertificate issued on 21/10/14
filed on: 21st, October 2014
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, September 2014
| incorporation
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 18th September 2014: 1.00 GBP
capital
|
|