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ASHLEY GRANGE NURSING HOME LIMITED

Company number 06531137

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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 Aug 2024	AP01	Appointment of Mrs Amanda Helen Smith as a director on 8 August 2024	View PDF Appointment of Mrs Amanda Helen Smith as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AP01	Appointment of Mrs Emma Marie Jones as a director on 8 August 2024	View PDF Appointment of Mrs Emma Marie Jones as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AP01	Appointment of Mrs Nicola Jane Barnes as a director on 8 August 2024	View PDF Appointment of Mrs Nicola Jane Barnes as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 2 July 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 2 July 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AP01	Appointment of Mr Henry William Elston as a director on 2 July 2024	View PDF Appointment of Mr Henry William Elston as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Mr Benjamin Gordon Puddle as a director on 2 July 2024	View PDF Appointment of Mr Benjamin Gordon Puddle as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	TM01	Termination of appointment of Amanda Helen Smith as a director on 2 July 2024	View PDF Termination of appointment of Amanda Helen Smith as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	TM01	Termination of appointment of Emma Marie Jones as a director on 2 July 2024	View PDF Termination of appointment of Emma Marie Jones as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	TM01	Termination of appointment of Nicola Jane Barnes as a director on 2 July 2024	View PDF Termination of appointment of Nicola Jane Barnes as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Oct 2023	MR01	Registration of charge 065311370004, created on 27 September 2023	View PDF Registration of charge 065311370004, created on 27 September 2023 - link opens in a new window - 70 pages (70 pages)
22 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
04 Oct 2022	TM01	Termination of appointment of Victoria Louise Heenan as a director on 30 September 2022	View PDF Termination of appointment of Victoria Louise Heenan as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP01	Appointment of Mr Kevin Anthony Shaw as a director on 1 June 2022	View PDF Appointment of Mr Kevin Anthony Shaw as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Mrs Emma Marie Jones as a director on 1 June 2022	View PDF Appointment of Mrs Emma Marie Jones as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM01	Termination of appointment of Joanna Lesley Gavin as a director on 1 June 2022	View PDF Termination of appointment of Joanna Lesley Gavin as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	TM01	Termination of appointment of Sean Francis Gavin as a director on 1 June 2022	View PDF Termination of appointment of Sean Francis Gavin as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP01	Appointment of Mrs Nicola Jane Barnes as a director on 1 June 2022	View PDF Appointment of Mrs Nicola Jane Barnes as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Mrs Victoria Louise Heenan as a director on 1 June 2022	View PDF Appointment of Mrs Victoria Louise Heenan as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL

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ASHLEY GRANGE NURSING HOME LIMITED

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