HYDE LEA NURSING HOMES LIMITED

Company number 03993042

Date	Type	Description	View / Download
29 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jun 2022	AA01	Previous accounting period shortened from 30 June 2021 to 29 June 2021	(1 page)
10 Jun 2022	CS01	Confirmation statement made on 15 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/05/2023	(4 pages)
11 Jul 2021	AA	Full accounts made up to 30 June 2020	(26 pages)
18 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/05/2023	(4 pages)
24 Mar 2021	TM01	Termination of appointment of Jackie Davies as a director on 26 January 2021	(1 page)
30 Jul 2020	AP01	Appointment of Ms Jackie Davies as a director on 16 May 2020	(2 pages)
30 Jul 2020	AP01	Appointment of Mr Steve Harford as a director on 16 May 2020	(2 pages)
30 Jul 2020	AP01	Appointment of Miss Moira Cullen as a director on 16 May 2020	(2 pages)
29 Jul 2020	AD01	Registered office address changed from , 1 Railway Street, Stafford, ST16 2EA, England to The Priory Stomp Road Burnham Slough SL1 7LW on 29 July 2020	(1 page)
04 Jun 2020	CS01	Confirmation statement made on 15 May 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/02/2023.	(4 pages)
23 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	(13 pages)
28 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/05/2023	(4 pages)
24 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	(13 pages)
21 Jun 2018	CS01	Confirmation statement made on 15 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/05/2023	(5 pages)
21 Jun 2018	PSC02	Notification of Hyde Lea Group Limited as a person with significant control on 6 April 2016	(2 pages)
21 Jun 2018	PSC07	Cessation of Philip Mcvay as a person with significant control on 6 April 2016	(1 page)
21 Jun 2018	PSC07	Cessation of Jacqueline May Mcvay as a person with significant control on 6 April 2016	(1 page)
17 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 May 2018	MR01	Registration of charge 039930420012, created on 9 May 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(20 pages)
15 May 2018	MR01	Registration of charge 039930420011, created on 9 May 2018	(22 pages)
11 May 2018	MR04	Satisfaction of charge 039930420009 in full	(4 pages)
11 May 2018	MR04	Satisfaction of charge 039930420010 in full	(4 pages)
05 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(14 pages)
21 Jul 2017	CS01	Confirmation statement made on 15 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/02/2023.	(5 pages)