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WENTWORTH REST HOME LIMITED

Company number 01947256

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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)
28 Aug 2018 AD01 Registered office address changed from 219 Brighton Road Purley CR8 4HF England to 219 Brighton Road Purley CR8 4HF on 28 August 2018
28 Aug 2018 AD01 Registered office address changed from 314 Regents Park Road Finchley London N3 2LT to 219 Brighton Road Purley CR8 4HF on 28 August 2018
28 Aug 2018 AP01 Appointment of Mr Alsahar Noohukannu as a director on 21 August 2018
28 Aug 2018 TM01 Termination of appointment of Margaret Garthwaite as a director on 21 August 2018
28 Aug 2018 TM01 Termination of appointment of Michael John Garthwaite as a director on 21 August 2018
28 Aug 2018 PSC02 Notification of Asan Group Limited as a person with significant control on 21 August 2018
28 Aug 2018 PSC07 Cessation of Michael John Garthwaite as a person with significant control on 21 August 2018
28 Aug 2018 PSC07 Cessation of Margaret Garthwaite as a person with significant control on 21 August 2018
28 Aug 2018 TM02 Termination of appointment of Michael John Garthwaite as a secretary on 21 August 2018
23 Aug 2018 MR01 Registration of charge 019472560008, created on 21 August 2018
23 Aug 2018 MR01 Registration of charge 019472560009, created on 21 August 2018
23 Aug 2018 MR01 Registration of charge 019472560010, created on 21 August 2018
07 Aug 2018 MR04 Satisfaction of charge 5 in full
07 Aug 2018 MR04 Satisfaction of charge 4 in full
07 Aug 2018 MR04 Satisfaction of charge 7 in full
07 Aug 2018 MR04 Satisfaction of charge 6 in full
13 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
10 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
28 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 360
07 May 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 360
06 May 2014 AA Total exemption small company accounts made up to 31 July 2013