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BANNOW RETIREMENT HOME LIMITED

Company number 06571132

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2024	AP01	Appointment of Mrs Kerri Marie Sumoreeah as a director on 9 January 2024	View PDF Appointment of Mrs Kerri Marie Sumoreeah as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CH03	Secretary's details changed for Kerri Marie Sumoreeah on 9 January 2024	View PDF Secretary's details changed for Kerri Marie Sumoreeah on 9 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with updates	View PDF Confirmation statement made on 11 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	SH19	Statement of capital on 5 April 2022 GBP 0.68	View PDF Statement of capital on 5 April 2022 GBP 0.68 - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	CAP-SS	Solvency Statement dated 01/04/22	View PDF Solvency Statement dated 01/04/22 - link opens in a new window - 1 page (1 page)
05 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	SH02	Sub-division of shares on 1 April 2022	View PDF Sub-division of shares on 1 April 2022 - link opens in a new window - 6 pages (6 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AAMD	Amended total exemption full accounts made up to 31 March 2019	View PDF Amended total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	AAMD	Amended total exemption full accounts made up to 31 March 2018	View PDF Amended total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 May 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	View PDF Confirmation statement made on 21 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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