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FAIRDENE LODGE CARE HOME LIMITED

Company number 07416778

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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)
21 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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