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ST. DOMINICS RESIDENTIAL HOME LIMITED

Company number 02942740

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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)
21 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with updates
09 May 2024 PSC04 Change of details for Mr Michael Warwick as a person with significant control on 9 May 2024
09 May 2024 PSC04 Change of details for Mr Raymond William Banning as a person with significant control on 9 May 2024
19 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
27 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
09 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
12 Aug 2022 PSC01 Notification of Michael Warwick as a person with significant control on 12 August 2022
21 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
14 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
27 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
10 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with updates
05 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
01 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
07 Mar 2019 PSC07 Cessation of Valerie Eileen Warwick as a person with significant control on 25 February 2019
01 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
31 Oct 2018 AP01 Appointment of Mr Michael Warwick as a director on 18 October 2018
31 Oct 2018 AP03 Appointment of Mr Raymond William Banning as a secretary on 18 October 2018
31 Oct 2018 TM01 Termination of appointment of Valerie Eileen Warwick as a director on 18 October 2018
04 Sep 2018 SH02 Sub-division of shares on 15 May 2018
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 170,600.000
09 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with updates
20 Jun 2018 SH10 Particulars of variation of rights attached to shares
20 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017