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CHOLWELL HOUSE NURSING HOME LIMITED

Company number 04747378

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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 May 2024 CS01 Confirmation statement made on 29 April 2024 with updates
31 Oct 2023 AA Unaudited abridged accounts made up to 31 May 2023
04 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
07 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
04 May 2022 CS01 Confirmation statement made on 29 April 2022 with updates
26 Oct 2021 AA Unaudited abridged accounts made up to 31 May 2021
30 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with updates
02 Apr 2021 SH10 Particulars of variation of rights attached to shares
02 Apr 2021 SH08 Change of share class name or designation
18 Mar 2021 CC04 Statement of company's objects
18 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2021 MA Memorandum and Articles of Association
17 Feb 2021 AA Unaudited abridged accounts made up to 31 May 2020
27 May 2020 CS01 Confirmation statement made on 29 April 2020 with updates
18 Nov 2019 PSC04 Change of details for Mr Terance Brian Thompson as a person with significant control on 18 November 2019
18 Nov 2019 CH01 Director's details changed for Mr Terance Brian Thompson on 18 November 2019
18 Nov 2019 PSC04 Change of details for Mrs Eileen May Thompson as a person with significant control on 18 November 2019
18 Nov 2019 CH01 Director's details changed for Mrs Eileen May Thompson on 18 November 2019
19 Sep 2019 AA Unaudited abridged accounts made up to 31 May 2019
01 May 2019 CS01 Confirmation statement made on 29 April 2019 with updates
03 Oct 2018 AA Unaudited abridged accounts made up to 31 May 2018
26 Jun 2018 AP01 Appointment of Nichola Thompson as a director on 1 June 2018
15 May 2018 CS01 Confirmation statement made on 29 April 2018 with updates
15 May 2018 PSC04 Change of details for Mr Terence Brian Thompson as a person with significant control on 17 July 2017
15 May 2018 CH03 Secretary's details changed for Terence Brian Thompson on 17 July 2017