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B.L.I.S.S. RESIDENTIAL CARE LTD

Company number 06296407

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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)
17 Jul 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
07 Jul 2017 PSC01 Notification of Lisa Jane Lambeth as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Paul Anthony Lambeth as a person with significant control on 6 April 2016
01 Mar 2017 MR01 Registration of charge 062964070008, created on 27 February 2017
09 Feb 2017 MR01 Registration of charge 062964070007, created on 7 February 2017
31 Oct 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-10-31
  • GBP 100
21 May 2016 MR01 Registration of charge 062964070002, created on 13 May 2016
18 May 2016 MR01 Registration of charge 062964070005, created on 13 May 2016
18 May 2016 MR01 Registration of charge 062964070003, created on 13 May 2016
18 May 2016 MR01 Registration of charge 062964070006, created on 13 May 2016
18 May 2016 MR01 Registration of charge 062964070004, created on 13 May 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 76
09 Nov 2015 AP01 Appointment of Ms Teresa Fellows as a director on 1 July 2015
29 Oct 2015 AD01 Registered office address changed from 3 Grange Farm Business Park Sandy Lane Shedfield, Southampton Hampshire SO32 2HD to Forest Lodge Mislingford Road Swanmore Hampshire SO32 2QD on 29 October 2015
03 Aug 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 76
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 76
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Oct 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders