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CHARNWOOD HOUSE NURSING HOME LIMITED

Company number 07515500

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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)
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
15 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
14 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
04 Nov 2015 MR01 Registration of charge 075155000002, created on 28 October 2015
29 Oct 2015 CERTNM Company name changed interspeed LIMITED\certificate issued on 29/10/15
  • RES15 ‐ Change company name resolution on 2015-10-12
22 Oct 2015 MR01 Registration of charge 075155000001, created on 19 October 2015
16 Oct 2015 NM06 Change of name with request to seek comments from relevant body
05 Oct 2015 CONNOT Change of name notice
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 5 June 2015
  • GBP 100
28 May 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 January 2016
01 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
27 Oct 2014 AD01 Registered office address changed from 60 Kings Walk Gloucester Gloucestershire GL1 1LA to Goodridge Court Goodridge Avenue Gloucester GL2 5EN on 27 October 2014
21 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
14 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
25 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
12 May 2011 AP01 Appointment of Miss Marina Sarah Martinez as a director
12 May 2011 AP01 Appointment of Mrs Diana Caroline Martinez as a director