GLENDALE RESIDENTIAL CARE HOME LIMITED
Company number 06011123
- Company Overview for GLENDALE RESIDENTIAL CARE HOME LIMITED (06011123)
- Filing history for GLENDALE RESIDENTIAL CARE HOME LIMITED (06011123)
- People for GLENDALE RESIDENTIAL CARE HOME LIMITED (06011123)
- Charges for GLENDALE RESIDENTIAL CARE HOME LIMITED (06011123)
- More for GLENDALE RESIDENTIAL CARE HOME LIMITED (06011123)
| 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) |
|---|---|---|---|
| 11 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 09 Dec 2024 | CS01 | Confirmation statement made on 2 December 2024 with no updates | |
| 23 Oct 2024 | CH01 | Director's details changed for Justina Ali on 10 October 2024 | |
| 22 Oct 2024 | CH03 | Secretary's details changed for Victor Bature on 10 October 2024 | |
| 03 Oct 2024 | MR01 | Registration of charge 060111230002, created on 1 October 2024 | |
| 30 May 2024 | AD01 | Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 30 May 2024 | |
| 06 Dec 2023 | CS01 | Confirmation statement made on 2 December 2023 with updates | |
| 06 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 29 Sep 2023 | AA01 | Previous accounting period shortened from 28 June 2023 to 31 March 2023 | |
| 17 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 02 Dec 2022 | CS01 | Confirmation statement made on 2 December 2022 with updates | |
| 15 Jun 2022 | PSC02 | Notification of Lafia Holdings Uk Limited as a person with significant control on 26 May 2022 | |
| 15 Jun 2022 | PSC07 | Cessation of Justina Ali as a person with significant control on 26 May 2022 | |
| 13 Jun 2022 | AD01 | Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 13 June 2022 | |
| 10 Mar 2022 | CC04 | Statement of company's objects | |
| 10 Mar 2022 | MA | Memorandum and Articles of Association | |
| 10 Mar 2022 | RESOLUTIONS |
Resolutions
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| 09 Mar 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 09 Mar 2022 | CS01 | Confirmation statement made on 21 February 2022 with updates | |
| 09 Mar 2022 | PSC07 | Cessation of Victor Bature as a person with significant control on 18 February 2022 | |
| 08 Mar 2022 | SH08 | Change of share class name or designation | |
| 20 Jan 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 23 Dec 2021 | CS01 | Confirmation statement made on 28 November 2021 with updates | |
| 19 May 2021 | AD01 | Registered office address changed from 31/33 Commercial Road Poole BH14 0HU England to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT on 19 May 2021 | |
| 07 Apr 2021 | AA | Total exemption full accounts made up to 30 June 2020 |