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SOLENT CLIFFS NURSING HOME LIMITED

Company number 03784089

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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)
15 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 Jul 2024 CS01 Confirmation statement made on 8 June 2024 with updates
15 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of register of members and directors conduct 14/03/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2024 AA Audited abridged accounts made up to 30 June 2023
30 Jun 2023 AA Audited abridged accounts made up to 30 June 2022
18 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
19 Mar 2023 AP01 Appointment of Mrs Rahat Allana as a director on 2 February 2023
15 Feb 2023 AP01 Appointment of Mr Jabir Nathu as a director on 2 February 2023
17 Nov 2022 TM01 Termination of appointment of Shirinbanu Asaria as a director on 10 November 2022
17 Nov 2022 TM02 Termination of appointment of Shirinbanu Asaria as a secretary on 10 November 2022
17 Aug 2022 CH01 Director's details changed for Mrs Sheila Asaria on 17 August 2022
17 Aug 2022 CH03 Secretary's details changed for Mrs Sheila Asaria on 17 August 2022
20 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
30 Mar 2022 AA Accounts for a small company made up to 30 June 2021
21 Jul 2021 AA Accounts for a small company made up to 30 June 2020
09 Jul 2021 CH03 Secretary's details changed for Mrs Sheila Asaria on 28 June 2021
21 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
22 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
29 Mar 2020 AA Audited abridged accounts made up to 30 June 2019
28 Feb 2020 SH06 Cancellation of shares. Statement of capital on 15 January 2020
  • GBP 18,750
17 Feb 2020 SH03 Purchase of own shares.
10 Feb 2020 PSC01 Notification of Mehboob Bhadurali Allana as a person with significant control on 15 January 2020
10 Feb 2020 PSC07 Cessation of Delicourt Ltd as a person with significant control on 15 January 2020
12 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
29 Mar 2019 AA Audited abridged accounts made up to 30 June 2018