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HIGH PASTURES NURSING HOME LTD.

Company number 03518795

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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)
09 Feb 2018 PSC05 Change of details for Muhan Ltd as a person with significant control on 1 August 2017
09 Feb 2018 PSC02 Notification of Muhan Ltd as a person with significant control on 1 August 2017
09 Feb 2018 PSC07 Cessation of Marian Pryce as a person with significant control on 1 August 2017
09 Feb 2018 PSC07 Cessation of David Thomas Peter Pryce as a person with significant control on 1 August 2017
03 Aug 2017 MR01 Registration of charge 035187950003, created on 1 August 2017
02 Aug 2017 MR01 Registration of charge 035187950002, created on 1 August 2017
01 Aug 2017 CH03 Secretary's details changed for Dr Munnaza Zahid on 1 August 2017
01 Aug 2017 AP01 Appointment of Dr Zahid Latif Chohan as a director on 1 August 2017
01 Aug 2017 AP03 Appointment of Dr Munnaza Zahid as a secretary on 1 August 2017
01 Aug 2017 TM02 Termination of appointment of Marian Pryce as a secretary on 1 August 2017
01 Aug 2017 AP01 Appointment of Dr Munnaza Zahid as a director on 1 August 2017
01 Aug 2017 TM01 Termination of appointment of Helen Mckenzie as a director on 1 August 2017
01 Aug 2017 TM01 Termination of appointment of Marian Pryce as a director on 1 August 2017
01 Aug 2017 TM01 Termination of appointment of David Thomas Peter Pryce as a director on 1 August 2017
05 May 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 MR04 Satisfaction of charge 1 in full
28 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
12 May 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
02 May 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,000
13 Nov 2013 CH01 Director's details changed for Mrs Helen Trelevan-Jones on 26 October 2013
21 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013