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ALLENBROOK NURSING HOME LIMITED

Company number 04608762

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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)
22 Mar 2018 CH03 Secretary's details changed for Mrs Margaret Bernadette Ephraims on 20 March 2018
22 Mar 2018 PSC04 Change of details for Mr Roger Patrick Ephraims as a person with significant control on 20 March 2018
22 Mar 2018 CH01 Director's details changed for Mrs Margaret Bernadette Ephraims on 20 March 2018
22 Mar 2018 PSC04 Change of details for Mrs Margaret Bernadette Ephraims as a person with significant control on 20 March 2018
21 Mar 2018 CH01 Director's details changed for Mr Roger Patrick Ephraims on 20 March 2018
21 Mar 2018 PSC04 Change of details for Mr Roger Patrick Ephraims as a person with significant control on 20 March 2018
21 Mar 2018 CH01 Director's details changed for Mr Roger Patrick Ephraims on 20 March 2018
21 Mar 2018 PSC04 Change of details for Mrs Margaret Bernadette Ephraims as a person with significant control on 20 March 2018
21 Mar 2018 CH03 Secretary's details changed for Mrs Margaret Bernadette Ephraims on 20 March 2018
21 Mar 2018 CH01 Director's details changed for Mrs Margaret Bernadette Ephraims on 20 March 2018
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
05 Jan 2018 CS01 Confirmation statement made on 4 December 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
21 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
06 Oct 2016 MR01 Registration of charge 046087620002, created on 23 September 2016
10 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
09 Dec 2015 AP01 Appointment of Mr Jean Pierre Henry Ellis as a director on 20 October 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
23 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Dec 2012 AR01 Annual return made up to 4 December 2012
12 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders