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ROSE COTTAGE NURSING CARE LIMITED

Company number 03029385

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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)
24 Aug 2017 PSC07 Cessation of Jennifer Kirk as a person with significant control on 30 March 2017
24 Aug 2017 PSC04 Change of details for Mrs Jennifer Kirk as a person with significant control on 24 August 2017
10 Apr 2017 MR04 Satisfaction of charge 7 in full
10 Apr 2017 MR04 Satisfaction of charge 6 in full
07 Apr 2017 TM01 Termination of appointment of Jennifer Kirk as a director on 31 March 2017
07 Apr 2017 AP01 Appointment of Mr Robert Adam Stepney as a director on 31 March 2017
07 Apr 2017 AP01 Appointment of Mr Matthew James Davison as a director on 31 March 2017
05 Apr 2017 MR01 Registration of charge 030293850009, created on 30 March 2017
30 Mar 2017 MR01 Registration of charge 030293850008, created on 30 March 2017
08 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
24 Feb 2017 MR04 Satisfaction of charge 3 in full
24 Feb 2017 MR04 Satisfaction of charge 4 in full
24 Feb 2017 MR04 Satisfaction of charge 5 in full
17 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
16 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
23 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2
09 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jul 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
16 Jul 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4
21 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 7