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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)
25 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
26 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 09/07/2019 and 24/10/2019.
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
19 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/07/2019 and again on 27/11/2019.
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 3
  • ANNOTATION Replaced a replacement AR01 was registered on 11/11/2019.
18 Sep 2015 CH01 Director's details changed for Beverley Martin on 3 November 2014
18 May 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Oct 2014 CH04 Secretary's details changed for Charltons Company Secretarial Services Limited on 26 February 2014
09 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 3
  • ANNOTATION Clarification a replacement AR01 was registered on 11/11/2019.
22 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 3
  • ANNOTATION Replaced a replacement AR01 was registered on 11/11/2019.
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Oct 2012 SH10 Particulars of variation of rights attached to shares
15 Oct 2012 SH08 Change of share class name or designation
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Sep 2009 363a Return made up to 18/09/09; full list of members
11 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
29 Sep 2008 363a Return made up to 18/09/08; full list of members