WOTTON NURSING HOMES (HOLDINGS) LIMITED

Company number 07579766

Date	Type	Description	View / Download
28 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(6 pages)
19 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(3 pages) Download iXBRL
31 Mar 2016	CH01	Director's details changed for Miss Marina Sarah Martinez on 1 March 2016	(2 pages)
31 Mar 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	(5 pages)
30 Mar 2016	CH01	Director's details changed for Mrs Diana Caroline Martinez on 1 March 2016	(2 pages)
30 Mar 2016	CH01	Director's details changed for Mr Claudio Martinez on 1 March 2016	(2 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 100	(4 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 May 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 January 2016	(1 page)
01 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
30 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 3	(5 pages)
07 Oct 2014	CH01	Director's details changed for Miss Marina Sarah Martinez on 4 September 2014	(2 pages)
07 Oct 2014	CH01	Director's details changed for Miss Marina Sarah Martinez on 7 October 2014	(2 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
07 Oct 2014	AD01	Registered office address changed from 60 Kings Walk Gloucester GL1 1LA to Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN on 7 October 2014	(1 page)
31 Mar 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 3	(5 pages)
14 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
28 Mar 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(5 pages)
25 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
28 Mar 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(5 pages)
08 Jun 2011	CERTNM	Company name changed wooton holdings LIMITED\certificate issued on 08/06/11 CONNOT ‐	(3 pages)
31 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-25	(1 page)
14 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-05	(1 page)
14 Apr 2011	CONNOT	Change of name notice	(2 pages)
28 Mar 2011	NEWINC	Incorporation	(34 pages)