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WEST BANK RESIDENTIAL HOME LIMITED

Company number 05134201

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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)
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2015 MR01 Registration of charge 051342010003, created on 30 September 2015
16 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 102
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 102
28 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Jan 2014 CH01 Director's details changed for Mrs Joy Elizabeth Birkett on 1 October 2013
10 Jan 2014 CH03 Secretary's details changed for Mrs Joy Elizabeth Birkett on 1 October 2013
09 Jan 2014 CH01 Director's details changed for Mr Roger Wilfred Birkett on 1 October 2013
01 Oct 2013 AD01 Registered office address changed from 2 Reflections Bay 13 Lagoon Road Lilliput Poole Dorset BH14 8JT on 1 October 2013
17 Sep 2013 AD01 Registered office address changed from Forest House 6 Martello Road Branksome Park Poole Dorset BH13 7DH on 17 September 2013
09 Apr 2013 AR01 Annual return made up to 27 March 2013
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Management agreement 26/07/2012
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 May 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
20 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
21 Sep 2009 225 Accounting reference date shortened from 31/08/2009 to 30/06/2009
12 Aug 2009 363a Return made up to 27/03/09; full list of members
25 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008