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AMORE ELDERLY CARE (WEDNESFIELD) LIMITED

Company number 07318739

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
08 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
08 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
08 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
05 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
05 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
05 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
27 Apr 2022 CH01 Director's details changed for Mr Jim Lee on 12 July 2021
14 Apr 2022 CH01 Director's details changed
06 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
06 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
06 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
06 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
15 Jul 2021 MR04 Satisfaction of charge 1 in full
14 Jul 2021 TM01 Termination of appointment of Trevor Michael Torrington as a director on 12 July 2021
14 Jul 2021 TM01 Termination of appointment of Ryan David Jervis as a director on 12 July 2021
14 Jul 2021 AP01 Appointment of Mr David James Hall as a director on 12 July 2021
14 Jul 2021 AP01 Appointment of Mr Jim Lee as a director on 12 July 2021
14 Mar 2021 MA Memorandum and Articles of Association
14 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019