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NANT Y GAER LIMITED

Company number 09537827

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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)
13 Dec 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
12 Jul 2019 AD01 Registered office address changed from PO Box SM3 9AG 591 London Road Cheam Sutton Surrey SM3 9AG United Kingdom to Nant Y Gaer Nursing Home Nant Y Gaer Road Llay Wrexham LL12 0SL on 12 July 2019
22 Apr 2019 AA Micro company accounts made up to 28 April 2018
25 Jan 2019 AA01 Previous accounting period shortened from 29 April 2018 to 28 April 2018
30 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
30 Aug 2018 MR04 Satisfaction of charge 095378270001 in full
30 Aug 2018 MR01 Registration of charge 095378270006, created on 29 August 2018
30 Aug 2018 MR01 Registration of charge 095378270005, created on 29 August 2018
21 May 2018 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to PO Box SM3 9AG 591 London Road Cheam Sutton Surrey SM3 9AG on 21 May 2018
20 Apr 2018 MR04 Satisfaction of charge 095378270002 in full
01 Mar 2018 MR04 Satisfaction of charge 095378270003 in full
01 Mar 2018 MR04 Satisfaction of charge 095378270004 in full
30 Jan 2018 AA Micro company accounts made up to 29 April 2017
30 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
24 Oct 2017 PSC01 Notification of Raqia Bibi as a person with significant control on 21 April 2017
24 Oct 2017 PSC07 Cessation of Selvanayagam Sathananthan as a person with significant control on 21 April 2017
09 Aug 2017 AD01 Registered office address changed from 30 Hollybush Hill Wanstead London E11 1PS to 64 New Cavendish Street London W1G 8TB on 9 August 2017
02 May 2017 AP01 Appointment of Ms Raqia Bibi as a director on 21 April 2017
02 May 2017 TM02 Termination of appointment of Pushpalatha Sathananthan as a secretary on 21 April 2017
02 May 2017 TM01 Termination of appointment of Selvanayagam Sathananthan as a director on 21 April 2017
25 Apr 2017 MR01 Registration of charge 095378270003, created on 21 April 2017
25 Apr 2017 MR01 Registration of charge 095378270004, created on 21 April 2017
09 Feb 2017 CS01 Confirmation statement made on 31 October 2016 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016