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ST. DENIS LODGE RESIDENTIAL HOME LIMITED

Company number 04538712

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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)
02 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 July 2023
02 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/23
02 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/23
02 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/23
01 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
31 Jul 2023 AA Unaudited abridged accounts made up to 31 July 2022
04 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
27 Jul 2022 AA Unaudited abridged accounts made up to 31 July 2021
08 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
21 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/21
06 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
30 Jun 2021 AA Unaudited abridged accounts made up to 31 July 2020
25 May 2021 CH01 Director's details changed for Mrs Helen Teresa Pettifer on 25 May 2021
25 May 2021 AD01 Registered office address changed from The View 3 Shore Road Sandbanks Poole Dorset BH13 7PH England to St Denis Lodge Salisbury Road Shaftesbury SP7 8BS on 25 May 2021
06 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/20
31 Mar 2021 CH01 Director's details changed for Mr Rod Pettifer on 31 March 2021
31 Mar 2021 CH01 Director's details changed for Mrs Helen Teresa Pettifer on 31 March 2021
31 Mar 2021 PSC05 Change of details for Warwick Care Limited as a person with significant control on 31 March 2021
31 Mar 2021 AD01 Registered office address changed from Maranatha Coventry Road Cawston Rugby CV22 7RY England to The View 3 Shore Road Sandbanks Poole Dorset BH13 7PH on 31 March 2021
05 Jan 2021 AA01 Previous accounting period shortened from 30 November 2020 to 31 July 2020
12 Nov 2020 AA Unaudited abridged accounts made up to 30 November 2019
17 Aug 2020 CH01 Director's details changed for Mrs Helen Teresa Pettifer on 17 August 2020
17 Aug 2020 CS01 Confirmation statement made on 20 June 2020 with updates
23 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 PSC07 Cessation of Beverley Martin as a person with significant control on 13 December 2019