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STOKELEIGH LODGE RETIREMENT HOME LIMITED

Company number 02537420

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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)
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
09 Dec 2016 AD02 Register inspection address has been changed from Bank House 1 Burlington Road Bristol BS6 6TJ United Kingdom to Doshi Accountants Ltd, 6th Floor, Amp House Dingwall Road Croydon CR0 2LX
09 Dec 2016 AD01 Registered office address changed from 3 Downs Park West Henleaze Bristol BS6 7QQ to Doshi Accountants Ltd, 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 9 December 2016
09 Dec 2016 TM01 Termination of appointment of Lyn Rosemary Miles as a director on 6 December 2016
09 Dec 2016 TM02 Termination of appointment of John Reginald George Miles as a secretary on 6 December 2016
09 Dec 2016 AP01 Appointment of Mrs Narinder Moor as a director on 6 December 2016
07 Dec 2016 MR01 Registration of charge 025374200001, created on 6 December 2016
27 Oct 2016 AA01 Current accounting period extended from 30 September 2016 to 31 October 2016
13 Oct 2016 AD03 Register(s) moved to registered inspection location Bank House 1 Burlington Road Bristol BS6 6TJ
24 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
26 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
04 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
20 Sep 2011 AD03 Register(s) moved to registered inspection location
20 Sep 2011 AD02 Register inspection address has been changed
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Lyn Rosemary Miles on 1 October 2009