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RESIDENCE HOMES LIMITED

Company number 08513318

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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)
29 Oct 2024 PSC04 Change of details for Mr Mark Francis Rayner as a person with significant control on 28 October 2024
28 Oct 2024 PSC04 Change of details for Mr Dain Alan Jensen as a person with significant control on 28 October 2024
28 Oct 2024 PSC04 Change of details for Mr Mark Francis Rayner as a person with significant control on 28 October 2024
05 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
12 Jan 2022 TM01 Termination of appointment of Samuel Brian North as a director on 6 December 2021
06 Jan 2022 AP01 Appointment of Mr Samuel Brian North as a director on 6 December 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with updates
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 Jul 2020 MR04 Satisfaction of charge 085133180006 in full
18 Jul 2020 MR04 Satisfaction of charge 085133180003 in full
18 Jul 2020 MR04 Satisfaction of charge 085133180002 in full
18 Jul 2020 MR01 Registration of charge 085133180007, created on 13 July 2020
18 Jul 2020 MR04 Satisfaction of charge 085133180005 in full
10 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
09 Mar 2020 PSC01 Notification of Mark Francis Rayner as a person with significant control on 2 March 2020
09 Mar 2020 PSC04 Change of details for Mr Dain Alan Jensen as a person with significant control on 2 March 2020
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 100
04 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with updates