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HEATHERSLADE RETIREMENT HOME LIMITED

Company number 05957438

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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)
07 Jan 2025 CS01 Confirmation statement made on 1 January 2025 with updates
28 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
20 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
19 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2024 CS01 Confirmation statement made on 1 January 2024 with updates
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
17 Feb 2023 CS01 Confirmation statement made on 1 January 2023 with updates
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
04 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
06 Sep 2021 AD01 Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 6 September 2021
06 Sep 2021 PSC04 Change of details for Miss Elaine Owen as a person with significant control on 1 September 2021
06 Sep 2021 CH01 Director's details changed for Mr Francis Jones on 1 September 2021
06 Sep 2021 CH03 Secretary's details changed for Mr Francis Jones on 1 September 2021
06 Sep 2021 CH01 Director's details changed for Miss Elaine Owen on 1 September 2021
06 Sep 2021 PSC04 Change of details for Mr Francis Jones as a person with significant control on 1 September 2021
06 Jan 2021 AA Total exemption full accounts made up to 29 February 2020
04 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with updates
05 Feb 2020 SH02 Sub-division of shares on 31 October 2018
05 Feb 2020 SH02 Sub-division of shares on 31 October 2018
31 Jan 2020 SH08 Change of share class name or designation
31 Jan 2020 SH08 Change of share class name or designation
30 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with updates
28 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 05/10/2019
22 Nov 2019 AA Total exemption full accounts made up to 28 February 2019