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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)
20 Dec 2019 TM01 Termination of appointment of Beverley Martin as a director on 13 December 2019
20 Dec 2019 PSC02 Notification of Warwick Care Limited as a person with significant control on 13 December 2019
20 Dec 2019 AP01 Appointment of Mrs Helen Teresa Pettifer as a director on 13 December 2019
20 Dec 2019 AD01 Registered office address changed from St Denis Lodge Salisbury Road Shaftesbury Dorset SP7 8BS to Maranatha Coventry Road Cawston Rugby CV22 7RY on 20 December 2019
20 Dec 2019 AP01 Appointment of Mr Rod Pettifer as a director on 13 December 2019
16 Dec 2019 MR01 Registration of charge 045387120001, created on 13 December 2019
27 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 18/09/2016
11 Nov 2019 AR01 Annual return made up to 18 September 2015 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 21/09/2015 as it was not properly delivered.
11 Nov 2019 AR01 Annual return made up to 18 September 2014 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 09/10/2014 as it was not properly delivered.
11 Nov 2019 AR01 Annual return made up to 18 September 2013 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 14/10/2013 as it was not properly delivered.
24 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 18/09/2017
24 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 18/09/2018
24 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 20/06/2019
26 Sep 2019 CS01 20/06/19 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 24/10/2019.
23 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
13 Aug 2019 PSC04 Change of details for Mrs Beverley Martin as a person with significant control on 9 August 2019
13 Aug 2019 CH01 Director's details changed for Mrs Beverley Martin on 9 August 2019
19 Jul 2019 TM02 Termination of appointment of Charltons Company Secretarial Services Limited as a secretary on 30 June 2019
09 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 18/09/2018
09 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 18/09/2017
09 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 18/09/2016
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 100
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 100
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 100
18 Sep 2018 CS01 18/09/18 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 09/07/2019 and 24/10/2019.