Advanced company searchLink opens in new window

WINDYHALL CARE HOME LIMITED

Company number 05806782

Filter by category

Filter by category


Confirmation statement filters

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)
24 Jun 2019 MR01 Registration of charge 058067820006, created on 21 June 2019
11 Jun 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 6 May 2006
  • GBP 500
14 Aug 2018 PSC01 Notification of Gurkirpal Singh Tatla as a person with significant control on 13 August 2018
05 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
25 Jun 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
25 May 2018 CERTNM Company name changed care concern (ayr) LIMITED\certificate issued on 25/05/18
  • RES15 ‐ Change company name resolution on 2018-02-28
25 May 2018 CONNOT Change of name notice
21 Jul 2017 CS01 Confirmation statement made on 5 May 2017 with updates
11 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
06 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 500
29 Jul 2015 AD01 Registered office address changed from Unit 9 Progress Business Centre Whittle Parkway Slough SL1 6DQ to The Priory Business Centre Stomp Road Burnham Slough SL1 7LW on 29 July 2015
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 500
04 Jun 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 500
01 Jul 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 500
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Mar 2014 MR01 Registration of charge 058067820005
23 Nov 2013 MR01 Registration of charge 058067820004
23 Nov 2013 MR04 Satisfaction of charge 2 in full
23 Nov 2013 MR04 Satisfaction of charge 1 in full
22 Nov 2013 MR01 Registration of charge 058067820003
10 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders