AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2023
filed on: 10th, December 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 19th July 2023
filed on: 23rd, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 5th, June 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 5th, June 2023
| mortgage
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 19th July 2022
filed on: 19th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 077109340003 satisfaction in full.
filed on: 20th, August 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 19th July 2021
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 19th July 2020
filed on: 19th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 19th July 2019
filed on: 19th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 19th July 2018
filed on: 26th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Monday 1st January 2018
filed on: 24th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Monday 1st January 2018
filed on: 24th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 19th July 2017
filed on: 26th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD02 |
Location of register of charges has been changed from 185 Adel Lane Leeds LS16 8BY United Kingdom to Sunningdale Nursing Home Town Street Rawdon Leeds LS19 6PU at an unknown date
filed on: 21st, July 2017
| address
|
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Sunningdale Nursing Home Town Street Rawdon Leeds West Yorkshire LS19 6PU
filed on: 20th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 077109340004, created on Tuesday 27th September 2016
filed on: 29th, September 2016
| mortgage
|
Free Download
(32 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Sunningdale Nursing Home Town Street Rawdon Leeds West Yorkshire LS19 6PU
filed on: 19th, August 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 19th July 2016
filed on: 8th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Friday 15th January 2016
filed on: 1st, February 2016
| capital
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 19th July 2015 with full list of members
filed on: 11th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 11th, August 2015
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 6th, August 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 19th July 2014 with full list of members
filed on: 21st, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 21st July 2014
capital
|
|
MR01 |
Registration of charge 077109340003
filed on: 13th, February 2014
| mortgage
|
Free Download
(33 pages)
|
AR01 |
Annual return made up to Friday 19th July 2013 with full list of members
filed on: 19th, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
is the capital in company's statement on Friday 19th July 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 17th, April 2013
| accounts
|
Free Download
(4 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 27th, July 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 27th July 2012 from Sunningdale Nursing Home Town Street Rawdon Leeds West Yorkshire LS19 6PU United Kingdom
filed on: 27th, July 2012
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 27th, July 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 19th July 2012 with full list of members
filed on: 27th, July 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 26th June 2012 from C/O Mrs K E Reynolds 185 Adel Lane Leeds West Yorkshire LS16 8BY England
filed on: 26th, June 2012
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Friday 30th November 2012. Originally it was Tuesday 31st July 2012
filed on: 1st, December 2011
| accounts
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 29th, November 2011
| mortgage
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Monday 21st November 2011.
filed on: 21st, November 2011
| officers
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 12th, October 2011
| mortgage
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 19th, July 2011
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|