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GLENDALE RESIDENTIAL CARE HOME LIMITED

Company number 06011123

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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)
16 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with updates
18 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
24 Mar 2020 AA01 Previous accounting period shortened from 29 June 2019 to 28 June 2019
02 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
08 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 28/11/2018
25 Jun 2019 AA Total exemption full accounts made up to 30 June 2018
29 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
06 Dec 2018 CS01 28/11/18 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 07/10/2019.
15 May 2018 CH01 Director's details changed for Justina Ali on 15 May 2018
15 May 2018 CH03 Secretary's details changed for Victor Bature on 15 May 2018
10 Apr 2018 SH08 Change of share class name or designation
06 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
22 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
27 Jun 2017 AAMD Amended total exemption small company accounts made up to 30 November 2015
27 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Mar 2017 AA01 Previous accounting period shortened from 30 November 2016 to 30 June 2016
28 Mar 2017 AD01 Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to 31/33 Commercial Road Poole BH14 0HU on 28 March 2017
05 Jan 2017 CS01 Confirmation statement made on 28 November 2016 with updates
29 Sep 2016 MR01 Registration of charge 060111230001, created on 21 September 2016
17 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 19 November 2015
  • GBP 100
03 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
18 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014