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BURDON GRANGE CARE HOME LIMITED

Company number 08126634

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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)
03 May 2016	TM01	Termination of appointment of Andrew Gordon Orchard as a director on 11 April 2016	View PDF Termination of appointment of Andrew Gordon Orchard as a director on 11 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Apr 2016	AP01	Appointment of Mrs Stephanie May Kempton as a director on 1 April 2016	View PDF Appointment of Mrs Stephanie May Kempton as a director on 1 April 2016 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	MR01	Registration of charge 081266340002	View PDF Registration of charge 081266340002 - link opens in a new window - 13 pages (13 pages)
27 May 2014	MR01	Registration of charge 081266340001	View PDF Registration of charge 081266340001 - link opens in a new window - 18 pages (18 pages)
03 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	CH01	Director's details changed for Mr Andrew Gordon Orchard on 5 December 2013	View PDF Director's details changed for Mr Andrew Gordon Orchard on 5 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	CH01	Director's details changed for Mr Stuart Frederick Kempton on 5 December 2013	View PDF Director's details changed for Mr Stuart Frederick Kempton on 5 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
11 Dec 2012	CERTNM	Company name changed swancourt trading LIMITED\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-12-11 NM01 ‐ Change of name by resolution	View PDF Company name changed swancourt trading LIMITED\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-12-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2012	AP01	Appointment of Mr Andrew Gordon Orchard as a director	View PDF Appointment of Mr Andrew Gordon Orchard as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	AP01	Appointment of Mr Stuart Frederick Kempton as a director	View PDF Appointment of Mr Stuart Frederick Kempton as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	TM01	Termination of appointment of Darren Symes as a director	View PDF Termination of appointment of Darren Symes as a director - link opens in a new window - 1 page (1 page)
07 Dec 2012	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 7 December 2012	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 7 December 2012 - link opens in a new window - 1 page (1 page)
02 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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