| CS01 |
Confirmation statement with updates Saturday 15th July 2023
filed on: 17th, July 2023
|
confirmation statement |
Free Download
(4 pages)
|
| CH01 |
On Tuesday 2nd May 2023 director's details were changed
filed on: 3rd, May 2023
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Tuesday 2nd May 2023 secretary's details were changed
filed on: 3rd, May 2023
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to Thursday 31st March 2022
filed on: 11th, April 2023
|
accounts |
Free Download
(11 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 11th, April 2023
|
other |
Free Download
(3 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 11th, April 2023
|
accounts |
Free Download
(34 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 11th, April 2023
|
other |
Free Download
(1 page)
|
| CERTNM |
Company name changed avery care northants holdco LTDcertificate issued on 14/11/22
filed on: 14th, November 2022
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
|
change of name |
|
| PSC05 |
Change to a person with significant control Friday 11th November 2022
filed on: 12th, November 2022
|
persons with significant control |
Free Download
(2 pages)
|
| AD01 |
New registered office address Little Houghton House Bedford Road Little Houghton Northampton NN7 1AB. Change occurred on Saturday 12th November 2022. Company's previous address: 3 Cygnet Drive Swan Valley Northampton NN4 9BS England.
filed on: 12th, November 2022
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Friday 15th July 2022
filed on: 15th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 17th, June 2022
|
other |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 17th, June 2022
|
accounts |
Free Download
(34 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 17th, June 2022
|
other |
Free Download
(3 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Wednesday 31st March 2021
filed on: 17th, June 2022
|
accounts |
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with no updates Thursday 15th July 2021
filed on: 19th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Tuesday 31st March 2020
filed on: 2nd, June 2021
|
accounts |
Free Download
(11 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 28th, April 2021
|
other |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 28th, April 2021
|
accounts |
Free Download
(34 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 28th, April 2021
|
other |
Free Download
(3 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 14th, April 2021
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 14th, April 2021
|
other |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Wednesday 15th July 2020
filed on: 15th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 3rd, January 2020
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with no updates Monday 15th July 2019
filed on: 18th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
| PSC05 |
Change to a person with significant control Thursday 18th July 2019
filed on: 18th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 7th, January 2019
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with updates Sunday 15th July 2018
filed on: 17th, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
| PSC07 |
Cessation of a person with significant control Wednesday 24th January 2018
filed on: 11th, June 2018
|
persons with significant control |
Free Download
(1 page)
|
| AD01 |
New registered office address 3 Cygnet Drive Swan Valley Northampton NN4 9BS. Change occurred on Monday 11th June 2018. Company's previous address: 11-13 Station Road Kettering Northants NN15 7HH.
filed on: 11th, June 2018
|
address |
Free Download
(1 page)
|
| PSC02 |
Notification of a person with significant control Wednesday 24th January 2018
filed on: 11th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 1st June 2018.
filed on: 11th, June 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 1st June 2018.
filed on: 11th, June 2018
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Friday 1st June 2018) of a secretary
filed on: 11th, June 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 1st June 2018
filed on: 11th, June 2018
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 23rd March 2018
filed on: 23rd, March 2018
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
|
change of name |
|
| AA |
Full accounts data made up to Friday 31st March 2017
filed on: 6th, December 2017
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with updates Saturday 15th July 2017
filed on: 20th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
| CH01 |
On Wednesday 22nd March 2017 director's details were changed
filed on: 22nd, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 4th, January 2017
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with updates Friday 15th July 2016
filed on: 25th, August 2016
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 29th, December 2015
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 15th July 2015
filed on: 21st, July 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 21st July 2015
|
capital |
|
| AA |
Group of companies' accounts made up to Monday 31st March 2014
filed on: 31st, December 2014
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th July 2014
filed on: 25th, September 2014
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Accounting period ending changed to Tuesday 31st December 2013 (was Monday 31st March 2014).
filed on: 16th, September 2014
|
accounts |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 1st, October 2013
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 15th July 2013
filed on: 27th, September 2013
|
annual return |
Free Download
(4 pages)
|
| AP01 |
New director appointment on Friday 16th August 2013.
filed on: 16th, August 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th July 2012
filed on: 5th, September 2012
|
annual return |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 15th July 2011
filed on: 16th, August 2011
|
annual return |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 16th August 2011
filed on: 16th, August 2011
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 6th, June 2011
|
accounts |
Free Download
(6 pages)
|
| AA01 |
Accounting period ending changed to Saturday 31st July 2010 (was Friday 31st December 2010).
filed on: 21st, March 2011
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 16th July 2010
filed on: 15th, October 2010
|
annual return |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 15th July 2010
filed on: 27th, August 2010
|
annual return |
Free Download
(4 pages)
|
| NEWINC |
Company registration
filed on: 15th, July 2009
|
incorporation |
Free Download
(30 pages)
|