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PONTYPRIDD CARE HOME LTD

Company number 07941729

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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)
17 Dec 2019 TM01 Termination of appointment of Ashok Bansal as a director on 14 December 2019
17 Dec 2019 TM02 Termination of appointment of Swarnlata Bansal as a secretary on 14 December 2019
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
13 Aug 2019 AP01 Appointment of Miss Raqia Bibi as a director on 11 August 2019
28 Jun 2019 MR04 Satisfaction of charge 1 in full
28 Jun 2019 MR04 Satisfaction of charge 2 in full
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with updates
28 Feb 2019 AP01 Appointment of Mr Mohanananthan Kuhananthan as a director on 28 February 2019
26 Feb 2019 TM01 Termination of appointment of Mohanananthan Kuhananthan as a director on 26 February 2019
14 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
01 May 2018 AP01 Appointment of Mr Mohanananthan Kuhananthan as a director on 1 May 2018
27 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
29 Mar 2018 TM01 Termination of appointment of Mohanananthan Kuhananthan as a director on 28 March 2018
20 Mar 2018 AP01 Appointment of Mr Mohanananthan Kuhananthan as a director on 20 March 2018
22 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
09 Jan 2018 EH03 Elect to keep the secretaries register information on the public register
09 Jan 2018 EH01 Elect to keep the directors' register information on the public register
12 Jun 2017 MR04 Satisfaction of charge 079417290003 in full
06 Jun 2017 MR04 Satisfaction of charge 079417290004 in full
23 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
06 Mar 2017 AD01 Registered office address changed from 2nd Floor Commercial House 406-410 Eastern Avenue Ilford Essex IG2 6NQ to 12 Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS on 6 March 2017
21 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
06 Jun 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 50,000
23 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Dec 2015 TM01 Termination of appointment of Mohamed Nadeem Jamaldin as a director on 3 December 2015