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RODWELL HOUSE LIMITED

Company number 05849911

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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)
26 Jun 2017 PSC01 Notification of Karen Elizabeth Graham as a person with significant control on 19 June 2017
26 Jun 2017 PSC01 Notification of William Ernest Graham as a person with significant control on 19 June 2017
26 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
22 Dec 2016 MR01 Registration of charge 058499110003, created on 21 December 2016
08 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The documents/the lender 15/09/2016
07 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1,000
07 Jul 2016 AA Accounts for a small company made up to 31 December 2015
16 Mar 2016 CERTNM Company name changed rodwell farm nursing home LIMITED\certificate issued on 16/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-15
11 Aug 2015 AA Accounts for a small company made up to 31 December 2014
10 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Financing arrangements with lender/company business 25/06/2015
26 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000
16 Mar 2015 MA Memorandum and Articles of Association
15 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 22/11/2014
01 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,000
11 Jun 2014 AA Accounts for a small company made up to 31 December 2013
31 Jul 2013 AA Accounts for a small company made up to 31 December 2012
21 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
23 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
13 Oct 2009 AA Accounts for a small company made up to 31 December 2008
28 Jun 2009 363a Return made up to 19/06/09; full list of members