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GWENT NURSING HOMES LIMITED

Company number 03525958

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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)
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Apr 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,900,002
08 Oct 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,900,002
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 1,900,002
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 350,000
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re additional of e shares 27/06/2013
23 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re additional e shares 27/06/2013
04 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
04 Apr 2013 CH01 Director's details changed for Miss Katie Darlow on 4 April 2013
02 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 19 July 2012
  • GBP 1,750,002
03 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re contract - subscription class e shares 19/07/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2012 AP01 Appointment of Miss Katie Darlow as a director
19 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
30 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
30 Mar 2011 CH01 Director's details changed for Tracey Anne Darlow on 6 March 2011
06 Aug 2010 AA Accounts for a small company made up to 31 October 2009
29 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders