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HUNTERS LODGE RETIREMENT HOME LIMITED

Company number 01924100

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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)
04 Sep 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Aug 2016 MR01 Registration of charge 019241000007, created on 9 August 2016
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
10 Aug 2016 TM01 Termination of appointment of Allison Smith as a director on 9 August 2016
10 Aug 2016 TM01 Termination of appointment of James Richard Cowley as a director on 9 August 2016
10 Aug 2016 AD01 Registered office address changed from , 3rd Floor Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE to Hunters Lodge Retirement Home Church Lane Old Dalby Melton Mowbray Leicestershire LE14 3LB on 10 August 2016
10 Aug 2016 TM02 Termination of appointment of Allison Smith as a secretary on 9 August 2016
10 Aug 2016 TM01 Termination of appointment of Heather Lillian Cowley as a director on 9 August 2016
10 Aug 2016 AP03 Appointment of Mrs Sunanda Ashok Parmar as a secretary on 9 August 2016
10 Aug 2016 AP01 Appointment of Mrs Sunanda Ashok Parmar as a director on 9 August 2016
10 Aug 2016 AP01 Appointment of Mr Krishan Ashok Parmar as a director on 9 August 2016
10 Aug 2016 MR01 Registration of charge 019241000003, created on 9 August 2016
10 Aug 2016 MR01 Registration of charge 019241000004, created on 9 August 2016
10 Aug 2016 MR01 Registration of charge 019241000005, created on 9 August 2016
10 Aug 2016 MR01 Registration of charge 019241000006, created on 9 August 2016
24 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
18 Apr 2016 SH10 Particulars of variation of rights attached to shares
18 Apr 2016 SH08 Change of share class name or designation
18 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2016 MR04 Satisfaction of charge 2 in full
04 Mar 2016 MR04 Satisfaction of charge 1 in full
15 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
27 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
28 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100