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OHI ROSE GARDEN LTD

Company number 04148365

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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)
16 Jun 2021 CH03 Secretary's details changed for Mr Daniel Booth on 16 June 2021
16 Jun 2021 CH01 Director's details changed for Mr Daniel James Booth on 16 June 2021
01 Dec 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
03 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
03 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
03 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
03 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
01 Sep 2020 TM01 Termination of appointment of Michael Daniel Ritz as a director on 15 August 2020
05 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
20 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
20 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
20 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
20 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
06 Mar 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
04 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
05 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
03 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-28
12 Mar 2018 AA01 Previous accounting period shortened from 31 May 2018 to 28 February 2018
09 Mar 2018 AP01 Appointment of Mr Robert Stephenson as a director on 1 March 2018
09 Mar 2018 AP01 Appointment of Mr Daniel Booth as a director on 1 March 2018
08 Mar 2018 TM01 Termination of appointment of Carey Kate Faulkner as a director on 1 March 2018
08 Mar 2018 TM01 Termination of appointment of Josie Clare Aggett as a director on 1 March 2018
08 Mar 2018 PSC07 Cessation of Josie Clare Aggett as a person with significant control on 1 March 2018
08 Mar 2018 PSC02 Notification of Ohi Uk Healthcare Properties Ltd as a person with significant control on 1 March 2018
08 Mar 2018 TM02 Termination of appointment of Carey Faulkner as a secretary on 1 March 2018