LUTTERWORTH COUNTRY HOUSE CARE HOME LIMITED

Company number 07883370

Date	Type	Description	View / Download
31 Oct 2017	MR01	Registration of charge 078833700003, created on 30 October 2017	(7 pages)
30 Oct 2017	TM01	Termination of appointment of Paul Hearn as a director on 30 October 2017	(1 page)
30 Oct 2017	PSC02	Notification of Prime Life Limited as a person with significant control on 30 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Mr James Wood as a director on 30 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Ms Janet Elizabeth Hairsine as a director on 30 October 2017	(2 pages)
30 Oct 2017	PSC07	Cessation of Paul Hearn as a person with significant control on 30 October 2017	(1 page)
30 Oct 2017	AD01	Registered office address changed from The Tax Partnership 2 Cheapside Derby DE1 1BR England to Caenarvon House Knighton Church Road Leicester LE2 3JN on 30 October 2017	(1 page)
27 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(14 pages) Download iXBRL
16 Aug 2017	CH01	Director's details changed for Mr Paul Hearn on 14 August 2017	(2 pages)
16 Aug 2017	PSC04	Change of details for Mr Paul Hearn as a person with significant control on 14 August 2017	(2 pages)
14 Aug 2017	AD01	Registered office address changed from The Old Vicarage 1 Church Lane Barton Under Needwood Burton on Trent Staffordshire DE13 8HU to The Tax Partnership 2 Cheapside Derby DE1 1BR on 14 August 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	(3 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	(3 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
09 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1	(3 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
13 Mar 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(3 pages)
09 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
09 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)