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SHIVRON CARE HOME LTD

Company number 07450964

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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)
22 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
22 Dec 2014 CH01 Director's details changed for Mrs Rohini Nagpal on 25 November 2014
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-21
  • GBP 100
21 Dec 2013 CH01 Director's details changed for Mr Naval Kishore Nagpal on 1 August 2012
31 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Jan 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
20 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
13 Aug 2012 AD01 Registered office address changed from 54 Dukes Wood Drive Gerrards Cross Bucks SL9 7LR United Kingdom on 13 August 2012
06 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Naval Kishore Nagpal on 3 January 2012
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 100
04 Jan 2012 AP01 Appointment of Mrs Rohini Nagpal as a director
04 Jan 2012 AP01 Appointment of Mr Shivam Nagpal as a director
04 Jan 2012 AP01 Appointment of Miss Shivani Nagpal as a director
26 Apr 2011 AP01 Appointment of Naval Nagpal as a director
29 Nov 2010 TM01 Termination of appointment of Barbara Kahan as a director
25 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)