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CLARIDGE NURSING HOMES (LYNHALES HALL) LIMITED

Company number 04990733

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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)
17 Dec 2014 MR01 Registration of charge 049907330009, created on 10 December 2014
17 Dec 2014 MR01 Registration of charge 049907330010, created on 10 December 2014
17 Dec 2014 MR01 Registration of charge 049907330006, created on 10 December 2014
17 Dec 2014 MR01 Registration of charge 049907330007, created on 10 December 2014
17 Dec 2014 MR01 Registration of charge 049907330008, created on 10 December 2014
02 May 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
04 Mar 2014 AA Group of companies' accounts made up to 31 March 2013
03 Jan 2014 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
22 Mar 2013 TM02 Termination of appointment of Margaret Fallon as a secretary
01 Mar 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
22 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
23 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
23 Dec 2011 CH01 Director's details changed for Richard Claridge on 28 February 2011
30 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
06 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
11 Oct 2010 AA Full accounts made up to 31 March 2010
21 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
11 May 2010 CERTNM Company name changed lynhales hall nursing home LIMITED\certificate issued on 11/05/10
  • CONNOT ‐
11 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-28
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009
09 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders