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MOLESCROFT NURSING HOME (HOLDINGS) LIMITED

Company number 03359871

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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)
22 Sep 2015 SH19 Statement of capital on 22 September 2015
  • GBP 50,004
08 Sep 2015 SH20 Statement by Directors
08 Sep 2015 CAP-SS Solvency Statement dated 20/08/15
08 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Remove auth capitl restrictions 20/08/2015
  • RES14 ‐ Capitalise £2848780 20/08/2015
08 Sep 2015 TM01 Termination of appointment of Mandip Singh Nagra as a director on 20 August 2015
08 Sep 2015 TM01 Termination of appointment of Khushdip Singh Nagra as a director on 20 August 2015
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 20 August 2015
  • GBP 2,898,784
27 Aug 2015 MR04 Satisfaction of charge 4 in full
27 Aug 2015 MR04 Satisfaction of charge 8 in full
27 Aug 2015 MR04 Satisfaction of charge 3 in full
27 Aug 2015 MR04 Satisfaction of charge 9 in full
27 Aug 2015 MR04 Satisfaction of charge 11 in full
27 Aug 2015 MR04 Satisfaction of charge 5 in full
27 Aug 2015 MR04 Satisfaction of charge 6 in full
27 Aug 2015 MR04 Satisfaction of charge 7 in full
05 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 50,004
05 Jun 2015 AD01 Registered office address changed from 8 Waterside Park Livingstone Road Hessle Hull East Yorkshire HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 5 June 2015
06 Nov 2014 AA Accounts for a medium company made up to 31 January 2014
23 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 50,004
08 Aug 2013 AA Full accounts made up to 31 January 2013
10 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
02 Apr 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 January 2013
01 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 11
07 Jun 2012 AA Accounts for a medium company made up to 31 July 2011