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BANK HOUSE CARE HOMES LIMITED

Company number 04944349

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Company Results (links open in a new window)
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 2021 SH08 Change of share class name or designation
20 Jul 2021 SH08 Change of share class name or designation
20 Jul 2021 MA Memorandum and Articles of Association
20 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2021 PSC02 Notification of Bank House Care Homes Holdings Limited as a person with significant control on 22 June 2021
06 Jul 2021 PSC07 Cessation of Patricia Sooriah as a person with significant control on 22 June 2021
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 21 June 2021
  • GBP 200
09 Jun 2021 AA Full accounts made up to 31 August 2020
02 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with updates
02 Nov 2020 PSC04 Change of details for Patricia Sooriah as a person with significant control on 27 October 2020
02 Nov 2020 CH01 Director's details changed for Patricia Sooriah on 27 October 2020
16 Oct 2020 PSC04 Change of details for Patricia Sooriah as a person with significant control on 16 October 2020
03 Sep 2020 AA Full accounts made up to 31 August 2019
15 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
04 Jun 2019 AA Full accounts made up to 31 August 2018
03 Dec 2018 CS01 Confirmation statement made on 27 October 2018 with updates
02 Jul 2018 SH10 Particulars of variation of rights attached to shares
21 Jun 2018 SH08 Change of share class name or designation
21 Jun 2018 SH02 Sub-division of shares on 4 June 2018
20 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 04/06/2018
11 Jun 2018 PSC07 Cessation of Kishna Sooriah as a person with significant control on 16 April 2017
04 Jun 2018 AP01 Appointment of Miss Roshni Sooriah as a director on 4 June 2018
14 May 2018 TM01 Termination of appointment of Kishna Sooriah as a director on 16 April 2017