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S.A.H NURSING HOMES LIMITED

Company number 03826287

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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 Feb 2019 TM01 Termination of appointment of Stewart Andrew Hainsworth as a director on 15 February 2019
15 Feb 2019 TM02 Termination of appointment of Julia Rosalyn Hainsworth-Adams as a secretary on 15 February 2019
15 Feb 2019 AP01 Appointment of Mrs Rachana Saraogi as a director on 15 February 2019
15 Feb 2019 AD01 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to Tithe Farm Park Road Stoke Poges Slough SL2 4PJ on 15 February 2019
15 Feb 2019 AP01 Appointment of Mr Sharad Kumar Saraogi as a director on 15 February 2019
15 Feb 2019 MR04 Satisfaction of charge 038262870001 in full
15 Feb 2019 MR04 Satisfaction of charge 038262870002 in full
29 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2010
  • GBP 2,100
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
23 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
21 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
16 Aug 2017 AA Full accounts made up to 31 December 2016
15 Aug 2017 PSC04 Change of details for Mrs Julia Ro9Salyn Hainsworth-Adams as a person with significant control on 15 August 2016
15 Aug 2017 PSC04 Change of details for Mr Stewart Andrew Hainsworth as a person with significant control on 15 August 2016
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2,100
25 Nov 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2,100
06 Dec 2013 AAMD Amended accounts made up to 31 December 2012
30 Oct 2013 MR01 Registration of charge 038262870001
30 Oct 2013 MR01 Registration of charge 038262870002
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012