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GLENSIDE CARE HOME LTD

Company number 03623231

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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 LIQ03 Liquidators' statement of receipts and payments to 19 June 2024
22 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 19 June 2023
20 Jul 2022 AD01 Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB to 100 st James Road Northampton NN5 5LF on 20 July 2022
28 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-20
28 Jun 2022 LIQ01 Declaration of solvency
28 Jun 2022 600 Appointment of a voluntary liquidator
20 Jun 2022 MR04 Satisfaction of charge 1 in full
20 Jun 2022 MR04 Satisfaction of charge 2 in full
18 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
20 Dec 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
29 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with updates
11 Nov 2020 AP01 Appointment of Rachel Sarah Timms as a director on 11 November 2020
29 Oct 2020 PSC07 Cessation of Trevor Hugh Hutchinson as a person with significant control on 20 October 2020
29 Oct 2020 TM01 Termination of appointment of Trevor Hutchinson as a director on 20 October 2020
29 Oct 2020 TM02 Termination of appointment of Trevor Hutchinson as a secretary on 20 October 2020
16 Oct 2020 CH01 Director's details changed for Mr Trevor Hutchinson on 16 October 2020
16 Oct 2020 PSC04 Change of details for Mr Trevor Hugh Hutchinson as a person with significant control on 16 October 2020
01 Oct 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
07 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
27 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
01 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
25 Mar 2019 MA Memorandum and Articles of Association
25 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates