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ST. QUENTIN RESIDENTIAL HOME LIMITED

Company number 02213814

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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)
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 2.2
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 8.14
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 8.14
15 Oct 2013 SH08 Change of share class name or designation
15 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2013 CC04 Statement of company's objects
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 June 2011
27 Oct 2011 TM01 Termination of appointment of Eileen Moorhouse as a director
22 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/11/2011.
01 Jun 2011 TM02 Termination of appointment of Temple Secretaries Limited as a secretary
21 Dec 2010 SH06 Cancellation of shares. Statement of capital on 21 December 2010
  • GBP 2.20
21 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2010 SH03 Purchase of own shares.
15 Dec 2010 SH02 Sub-division of shares on 8 December 2010
15 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 08/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7