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MONREAD LODGE NURSING HOME LIMITED

Company number 03064433

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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)
19 Jul 2024 AP01 Appointment of Mr Mark Walker as a director on 8 July 2024
18 Jul 2024 AP01 Appointment of Mr Farouk Mangera as a director on 8 July 2024
18 Jul 2024 AP01 Appointment of Mr Jordan Burns as a director on 8 July 2024
09 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
09 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
09 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
09 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
03 Jul 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
24 May 2024 TM01 Termination of appointment of James Dinwoodie as a director on 13 May 2024
15 Mar 2024 MR01 Registration of charge 030644330018, created on 6 March 2024
12 Mar 2024 MR04 Satisfaction of charge 030644330015 in full
27 Oct 2023 TM01 Termination of appointment of Christina Chapman as a director on 30 September 2023
11 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
11 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
11 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
11 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
03 Jul 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
14 Mar 2023 AP01 Appointment of Mr James Dinwoodie as a director on 1 March 2023
21 Dec 2022 MR01 Registration of charge 030644330017, created on 13 December 2022
08 Dec 2022 TM01 Termination of appointment of Daren Robert Harris as a director on 8 December 2022
09 Aug 2022 AA Full accounts made up to 30 September 2021
19 Jul 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
14 Jan 2022 AP01 Appointment of Mrs Christina Chapman as a director on 14 January 2022
14 Jan 2022 AP01 Appointment of Mr Paul Walsh as a director on 14 January 2022
31 Dec 2021 TM02 Termination of appointment of Peter Gervais Fagan as a secretary on 31 December 2021