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LAWTON RISE CARE HOME LIMITED

Company number 02914069

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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 Mar 2016 TM01 Termination of appointment of Ian Richard Smith as a director on 15 February 2016
01 Mar 2016 TM01 Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016
01 Mar 2016 AP01 Appointment of Phillip Gary Thomas as a director on 15 February 2016
01 Mar 2016 AP01 Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 60
19 Feb 2015 CH01 Director's details changed for Ian Richard Smith on 19 February 2015
18 Feb 2015 CH01 Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015
13 Dec 2014 TM01 Termination of appointment of Dominic Jude Kay as a director on 31 October 2014
09 Oct 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 TM02 Termination of appointment of Dominic Kay as a secretary
16 Jun 2014 AP03 Appointment of Mrs Abigail Mattison as a secretary
23 May 2014 AP01 Appointment of Ian Richard Smith as a director
23 May 2014 AP01 Appointment of Maureen Claire Royston as a director
07 May 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 60
08 Apr 2014 AUD Auditor's resignation
03 Apr 2014 TM01 Termination of appointment of Roger Pratap as a director
03 Apr 2014 TM01 Termination of appointment of Steven Oakes as a director
03 Apr 2014 TM01 Termination of appointment of Erica Hart as a director
03 Apr 2014 TM02 Termination of appointment of Steven Oakes as a secretary
03 Apr 2014 MR04 Satisfaction of charge 5 in full
03 Apr 2014 MR04 Satisfaction of charge 4 in full
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