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THE OLD SCHOOL HOUSE CARE HOME (SOUTH WEST) LTD

Company number 07239882

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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 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
04 Jun 2019 CS01 Confirmation statement made on 30 April 2019 with updates
02 Apr 2019 TM01 Termination of appointment of Gareth Victor Wraighte as a director on 31 March 2019
02 Apr 2019 PSC07 Cessation of Gareth Victor Wraighte as a person with significant control on 31 March 2019
18 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
06 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
01 Aug 2017 AA01 Current accounting period extended from 31 July 2017 to 31 January 2018
11 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
11 May 2017 CH01 Director's details changed for Richard Leonard Wraighte on 30 April 2017
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
17 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Feb 2016 CERTNM Company name changed restgarth care home LIMITED\certificate issued on 18/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-16
11 Sep 2015 CERTNM Company name changed garad properties LIMITED\certificate issued on 11/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-10
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 12 August 2015
  • GBP 100
03 Sep 2015 SH08 Change of share class name or designation
03 Sep 2015 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2015 AP01 Appointment of Mrs Patricia Hutchinson-Wraighte as a director on 1 August 2015
18 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
23 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
02 May 2014 CH01 Director's details changed for Richard Leslie Wraighte on 30 April 2013
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012