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HUNTERS LODGE CARE HOMES LIMITED

Company number 06985418

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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)
30 Jan 2019 TM01 Termination of appointment of Graham Murry as a director on 28 January 2019
30 Jan 2019 TM01 Termination of appointment of Michelle Jane Watson as a director on 28 January 2019
30 Jan 2019 AP01 Appointment of Mr Stephen Geach as a director on 28 January 2019
30 Jan 2019 TM02 Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 28 January 2019
30 Jan 2019 PSC02 Notification of Great Oak Care Homes Limited as a person with significant control on 28 January 2019
30 Jan 2019 PSC07 Cessation of Quality Care Group Limited as a person with significant control on 28 January 2019
30 Jan 2019 AD01 Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU to The Old School House West Street Southwick Fareham Hampshire PO17 6EA on 30 January 2019
29 Jan 2019 MR04 Satisfaction of charge 069854180004 in full
29 Jan 2019 MR04 Satisfaction of charge 069854180005 in full
16 Nov 2018 TM01 Termination of appointment of Marese Pitman as a director on 8 November 2018
15 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
05 Jul 2018 AA Accounts for a small company made up to 30 September 2017
14 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
21 Apr 2017 AA Accounts for a small company made up to 30 September 2016
28 Feb 2017 MR01 Registration of charge 069854180004, created on 27 February 2017
28 Feb 2017 MR01 Registration of charge 069854180005, created on 27 February 2017
28 Feb 2017 MR04 Satisfaction of charge 3 in full
28 Feb 2017 MR04 Satisfaction of charge 2 in full
15 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
15 Apr 2016 AA Accounts for a small company made up to 30 September 2015
26 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
17 Apr 2015 AA Accounts for a small company made up to 30 September 2014
24 Oct 2014 TM01 Termination of appointment of Barry Michael Lambert as a director on 30 September 2014
02 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
25 Apr 2014 AA Accounts for a small company made up to 30 September 2013