- Company Overview for FAIRDENE LODGE CARE HOME LIMITED (07416778)
- Filing history for FAIRDENE LODGE CARE HOME LIMITED (07416778)
- People for FAIRDENE LODGE CARE HOME LIMITED (07416778)
- Charges for FAIRDENE LODGE CARE HOME LIMITED (07416778)
- More for FAIRDENE LODGE CARE HOME LIMITED (07416778)
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) |
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21 Apr 2017 | RESOLUTIONS |
Resolutions
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24 Nov 2016 | CH01 | Director's details changed for Mrs Maria Angela Holliday Welch on 8 November 2016 | |
24 Nov 2016 | CS01 | Confirmation statement made on 22 October 2016 with updates | |
24 Nov 2016 | AD01 | Registered office address changed from C/O Key Financial Consultants 24 Windlesham Road Brighton BN1 3AG England to Level 1, Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 24 November 2016 | |
08 Nov 2016 | AAMD | Amended total exemption small company accounts made up to 31 October 2015 | |
31 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
14 Jun 2016 | AD01 | Registered office address changed from C/O Key Financial Consultants Kingsway House 134-140 Church Road Hove East Sussex BN3 2DL to C/O Key Financial Consultants 24 Windlesham Road Brighton BN1 3AG on 14 June 2016 | |
19 Nov 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
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04 Nov 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Nov 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Oct 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
27 Nov 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
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|
31 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
19 May 2014 | MR04 | Satisfaction of charge 1 in full | |
08 May 2014 | AD01 | Registered office address changed from C/O C/O Key Financial Consultants Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 8 May 2014 | |
23 Apr 2014 | MR01 | Registration of charge 074167780002 | |
22 Nov 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
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26 Jul 2013 | AA | Total exemption full accounts made up to 31 October 2012 | |
27 Feb 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
26 Feb 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Feb 2013 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
24 Oct 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
23 Oct 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Oct 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
21 Nov 2011 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders |