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GLENFIELDS CARE HOME LIMITED

Company number 05523467

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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)
12 Apr 2019 PSC07 Cessation of William Birmingham as a person with significant control on 4 April 2019
12 Apr 2019 PSC07 Cessation of Isabel Birmingham as a person with significant control on 4 April 2019
12 Apr 2019 TM01 Termination of appointment of Isabel Ann Birmingham as a director on 4 April 2019
12 Apr 2019 TM02 Termination of appointment of William George Birmingham as a secretary on 4 April 2019
12 Apr 2019 AP01 Appointment of Mr Geoffrey Derek Harding as a director on 6 April 2019
09 Apr 2019 MR01 Registration of charge 055234670003, created on 4 April 2019
08 Apr 2019 MR01 Registration of charge 055234670002, created on 4 April 2019
22 Nov 2018 CH01 Director's details changed for Mrs Laura Ann Harding on 22 November 2018
28 Sep 2018 CS01 Confirmation statement made on 1 August 2018 with updates
14 Sep 2018 AA Total exemption full accounts made up to 30 September 2017
25 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
16 Aug 2016 CH03 Secretary's details changed for William George Birmingham on 29 September 2015
15 Aug 2016 CH01 Director's details changed for Mrs Isabel Ann Birmingham on 29 September 2015
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
23 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
18 Aug 2014 CH01 Director's details changed for Laura Ann Harding on 2 August 2013
03 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011