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ST. HELENA'S RESIDENTIAL HOMES LIMITED

Company number 01959746

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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)
31 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
23 Nov 2018	AD01	Registered office address changed from St Helenas House 6 Roby Road Huyton Liverpool L36 4HE to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 23 November 2018	View PDF Registered office address changed from St Helenas House 6 Roby Road Huyton Liverpool L36 4HE to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-05 - link opens in a new window - 1 page (1 page)
20 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
14 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 55,000	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 55,000 - link opens in a new window - 5 pages (5 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
15 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 55,000	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 55,000 - link opens in a new window - 5 pages (5 pages)
20 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
05 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 55,000	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 55,000 - link opens in a new window - 5 pages (5 pages)
18 Oct 2013	TM01	Termination of appointment of Portia Gillman as a director	View PDF Termination of appointment of Portia Gillman as a director - link opens in a new window - 1 page (1 page)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
15 Aug 2013	TM01	Termination of appointment of Jonathan Gillman as a director	View PDF Termination of appointment of Jonathan Gillman as a director - link opens in a new window - 1 page (1 page)
12 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
05 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	View PDF Annual return made up to 5 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Dec 2011	CH03	Secretary's details changed for Mrs Maureen Gillman on 5 December 2011	View PDF Secretary's details changed for Mrs Maureen Gillman on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	CH01	Director's details changed for Mrs Maureen Gillman on 5 December 2011	View PDF Director's details changed for Mrs Maureen Gillman on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
21 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	View PDF Annual return made up to 5 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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