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NORTHWAY HOUSE RESIDENTIAL HOME LIMITED

Company number 03977436

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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)
30 Aug 2019 CH03 Secretary's details changed for Nigel Michael Mark Harold on 30 August 2019
30 Aug 2019 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 152 - 160 City Road London EC1V 2NX on 30 August 2019
28 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
29 Jan 2019 AD01 Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN to Kemp House 152-160 City Road London EC1V 2NX on 29 January 2019
02 Jan 2019 PSC02 Notification of Mango Care Limited as a person with significant control on 6 April 2016
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jul 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
15 Mar 2011 AD01 Registered office address changed from Greenacres Downs Lane Mapledurwell Basingstoke Hampshire RG25 2LQ on 15 March 2011
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
17 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2