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CHURCH FARM NURSING HOME LIMITED

Company number 05453744

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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)
09 Dec 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2016 SH10 Particulars of variation of rights attached to shares
09 Dec 2016 SH08 Change of share class name or designation
09 Dec 2016 SH02 Sub-division of shares on 21 June 2013
09 Dec 2016 SH03 Purchase of own shares.
09 Dec 2016 SH03 Purchase of own shares.
09 Dec 2016 SH03 Purchase of own shares.
09 Dec 2016 SH03 Purchase of own shares.
09 Dec 2016 SH03 Purchase of own shares.
26 Sep 2016 AA Full accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100.000012
04 Nov 2015 AAMD Amended full accounts made up to 31 December 2014
29 Sep 2015 AA Full accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100.000012
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
24 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-24
  • GBP 100
05 Feb 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
11 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Jun 2013 AD01 Registered office address changed from Unit V15 Lenton Business Centre Lenton Boulevard Nottingham NG7 2BY England on 27 June 2013
29 May 2013 MR01 Registration of charge 054537440003
20 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
20 May 2013 AD01 Registered office address changed from Midland Works Station Road Carlton Nottingham NG1 1AT on 20 May 2013
07 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010