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LAWTON MANOR CARE HOME LIMITED

Company number 02183667

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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)
02 Apr 2014 AD01 Registered office address changed from Majestic House 34 Mansfield Road Heanor Derbyshire DE75 7AQ on 2 April 2014
02 Apr 2014 AP03 Appointment of Mr Dominic Jude Kay as a secretary
02 Apr 2014 AP01 Appointment of Mr Dominic Jude Kay as a director
02 Apr 2014 AP01 Appointment of Mr Benjamin Robert Taberner as a director
28 Mar 2014 MR01 Registration of charge 021836670010
27 Mar 2014 SH10 Particulars of variation of rights attached to shares
27 Mar 2014 SH08 Change of share class name or designation
27 Mar 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 December 2013
27 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2014 AA Accounts for a small company made up to 30 September 2013
21 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re cross guarantee 13/11/2013
05 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Deed od accession to an UNLIMITED inter company guarantee dated 20/01/13 in favour of the royal bank of scttland 28/10/2013
15 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 700
11 Mar 2013 AA Accounts for a small company made up to 30 September 2012
24 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
11 May 2012 AA Accounts for a small company made up to 30 September 2011
13 Mar 2012 CERTNM Company name changed lawton healthcare LIMITED\certificate issued on 13/03/12
  • RES15 ‐ Change company name resolution on 2012-03-12
  • NM01 ‐ Change of name by resolution
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 9
21 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a small company made up to 30 September 2010
28 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Mariko Barbara Pratap on 11 July 2010
28 Jul 2010 CH01 Director's details changed for Roger William Mohan Pratap on 11 July 2010
28 Jul 2010 CH01 Director's details changed for Steven Christopher Oakes on 11 July 2010
28 Jul 2010 CH01 Director's details changed for Erica Jayne Hart on 11 July 2010