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SUTTON NURSING HOMES LIMITED

Company number 06938007

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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)
11 Dec 2018 PSC04 Change of details for Mr Stephen James Pittman as a person with significant control on 6 April 2016
11 Dec 2018 CH01 Director's details changed for Mr Stephen James Pittman on 6 December 2018
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
24 Oct 2018 AP01 Appointment of Mr Stephen James Pittman as a director on 17 October 2018
02 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
30 Jun 2017 PSC01 Notification of Stephen James Pittman as a person with significant control on 6 April 2016
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2016 TM01 Termination of appointment of Ken Ken Li as a director on 16 July 2016
03 Aug 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 10,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10,000
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 10,000
08 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
17 Dec 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
01 Nov 2012 TM01 Termination of appointment of Giles Pittman as a director
27 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
22 Jun 2012 AP01 Appointment of Mr Wai Hung Li as a director
22 Jun 2012 AP01 Appointment of Mrs Ken Ken Li as a director
05 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange 01/04/2012
05 Apr 2012 SH08 Change of share class name or designation