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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)
22 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
20 Dec 2011 AD01 Registered office address changed from C/O C/O Bevan & Buckland Heatherslade Retirement Home Limited Langdon House Langdon Road Sa1 Swansea Waterfront SA1 8QY United Kingdom on 20 December 2011
09 Dec 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
19 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
07 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
24 May 2010 AD01 Registered office address changed from C/O C/O Bevan & Buckland Heatherslade Retirement Home Limited Langdon House Langdon Road Waterfront Swansea SA1 8QY on 24 May 2010
24 May 2010 AD01 Registered office address changed from Russell House 31 Russell Street Swansea SA1 4HR on 24 May 2010
03 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
09 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Elaine Owen on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Francis Jones on 1 October 2009
22 Oct 2008 363a Return made up to 05/10/08; full list of members
11 Jul 2008 AA Total exemption full accounts made up to 29 February 2008
09 Jul 2008 225 Accounting reference date extended from 31/10/2007 to 29/02/2008
22 Oct 2007 363a Return made up to 05/10/07; full list of members
13 Mar 2007 395 Particulars of mortgage/charge
10 Mar 2007 395 Particulars of mortgage/charge
05 Oct 2006 NEWINC Incorporation