SHG (CARE VILLAGES) LIMITED

Company number 09349619

Date	Type	Description	View / Download
22 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 20/05/22	(8 pages)
16 Dec 2020	AA	Group of companies' accounts made up to 29 March 2020	(31 pages)
18 Sep 2020	RP04AR01	Second filing of the annual return made up to 10 December 2015	(24 pages)
30 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(29 pages)
19 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
05 Dec 2019	AP01	Appointment of Mr Mark Ronald Sydney Beadle as a director on 4 December 2019	(2 pages)
06 Nov 2019	AP01	Appointment of Mr Mark Thomas Rigby as a director on 5 November 2019	(2 pages)
06 Nov 2019	TM01	Termination of appointment of Ben Julius Barker as a director on 5 November 2019	(1 page)
31 Oct 2019	MR04	Satisfaction of charge 093496190003 in full	(1 page)
30 Oct 2019	MR04	Satisfaction of charge 093496190001 in full	(1 page)
30 Oct 2019	MR04	Satisfaction of charge 093496190002 in full	(1 page)
28 Oct 2019	MR04	Satisfaction of charge 093496190004 in full	(1 page)
21 Oct 2019	MR01	Registration of charge 093496190005, created on 17 October 2019	(10 pages)
12 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
27 Jun 2019	PSC07	Cessation of Mark Ronald Sydney Beadle as a person with significant control on 24 April 2019	(1 page)
30 Apr 2019	PSC01	Notification of Mark Beadle as a person with significant control on 24 April 2019	(2 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
19 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
17 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(29 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
22 Mar 2018	MR01	Registration of charge 093496190004, created on 21 March 2018	(32 pages)
22 Mar 2018	MR01	Registration of charge 093496190003, created on 21 March 2018	(29 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
22 Jan 2018	PSC04	Change of details for Mr Graeme Stuart Lee as a person with significant control on 8 July 2017	(2 pages)