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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)
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 134,002
23 Jan 2018 SH08 Change of share class name or designation
23 Jan 2018 SH10 Particulars of variation of rights attached to shares
22 Jan 2018 MA Memorandum and Articles of Association
22 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2017 PSC01 Notification of Raymond William Banning as a person with significant control on 6 April 2016
05 Sep 2017 PSC01 Notification of Valerie Eileen Warwick as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
08 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 170,000
22 Jun 2016 AD01 Registered office address changed from St Dominics London Road Kelvedon Colchester CO5 9AP England to St Dominics London Road Kelvedon Colchester CO5 9AP on 22 June 2016
22 Jun 2016 AD01 Registered office address changed from St Domonics London Road Kelvedon Colchester CO5 9AP England to St Dominics London Road Kelvedon Colchester CO5 9AP on 22 June 2016
14 Jun 2016 AD01 Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to St Domonics London Road Kelvedon Colchester CO5 9AP on 14 June 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 170,000
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 170,000
26 Jun 2014 CH01 Director's details changed for Valerie Eileen Warwick on 18 June 2014
26 Jun 2014 CH03 Secretary's details changed for Mr Michael Warwick on 18 June 2014
26 Jun 2014 CH01 Director's details changed for Raymond William Banning on 18 June 2014
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
04 Jul 2013 CH01 Director's details changed for Raymond William Banning on 20 June 2013
04 Jul 2013 CH01 Director's details changed for Valerie Eileen Warwick on 20 June 2013
05 Jun 2013 AD01 Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 5 June 2013