- Company Overview for SHG (CARE VILLAGES) LIMITED (09349619)
- Filing history for SHG (CARE VILLAGES) LIMITED (09349619)
- People for SHG (CARE VILLAGES) LIMITED (09349619)
- Charges for SHG (CARE VILLAGES) LIMITED (09349619)
- More for SHG (CARE VILLAGES) LIMITED (09349619)
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) |
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04 Nov 2024 | TM01 | Termination of appointment of Graeme Lee as a director on 7 October 2024 | |
04 Nov 2024 | TM01 | Termination of appointment of Timothy Roger Jackson as a director on 7 October 2024 | |
04 Nov 2024 | TM01 | Termination of appointment of Mark Ronald Sydney Beadle as a director on 7 October 2024 | |
31 Oct 2024 | AP01 | Appointment of Jorge Manrique Charro as a director on 7 October 2024 | |
31 Oct 2024 | AP01 | Appointment of Mr Qasim Raza Israr as a director on 7 October 2024 | |
29 Oct 2024 | AD01 | Registered office address changed from 2 Fusion Court Aberford Road Garforth Leeds LS25 2GH to 5 Churchill Place, 10th Floor London E14 5HU on 29 October 2024 | |
15 Oct 2024 | MR04 | Satisfaction of charge 093496190006 in full | |
15 Oct 2024 | MR04 | Satisfaction of charge 093496190007 in full | |
15 Oct 2024 | MR04 | Satisfaction of charge 093496190005 in full | |
08 Jan 2024 | AA | Group of companies' accounts made up to 2 April 2023 | |
22 Dec 2023 | CS01 | Confirmation statement made on 22 December 2023 with no updates | |
12 Jan 2023 | CS01 | Confirmation statement made on 22 December 2022 with updates | |
05 Jan 2023 | AA | Group of companies' accounts made up to 3 April 2022 | |
24 May 2022 | SH10 | Particulars of variation of rights attached to shares | |
20 May 2022 | RP04CS01 | Second filing of Confirmation Statement dated 22 December 2020 | |
20 May 2022 | RP04CS01 | Second filing of Confirmation Statement dated 12 December 2017 | |
20 May 2022 | RP04CS01 | Second filing of Confirmation Statement dated 9 January 2017 | |
20 May 2022 | RP04CS01 | Second filing of Confirmation Statement dated 11 January 2021 | |
19 May 2022 | PSC05 | Change of details for Business Growth Fund Plc as a person with significant control on 29 September 2017 | |
22 Dec 2021 | CS01 |
Confirmation statement made on 22 December 2021 with updates
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22 Dec 2021 | CH01 | Director's details changed for Mr Paul Rodney Phillips on 22 December 2021 | |
13 Sep 2021 | MR01 | Registration of charge 093496190006, created on 10 September 2021 | |
13 Sep 2021 | MR01 | Registration of charge 093496190007, created on 10 September 2021 | |
10 Sep 2021 | AA | Group of companies' accounts made up to 28 March 2021 | |
11 Jan 2021 | CS01 | Confirmation statement made on 11 January 2021 with updates |