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BIRDS HILL NURSING HOME LIMITED

Company number 09954723

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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)
27 Mar 2024 AA Accounts for a small company made up to 30 June 2023
19 Feb 2024 PSC05 Change of details for Luxurycare (Birds Hill Nursing Home) Ltd as a person with significant control on 18 October 2021
13 Feb 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
17 Aug 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 June 2023
10 Mar 2023 CH01 Director's details changed for Mr Kevin Roshan Gunputh on 2 August 2022
12 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
23 Dec 2022 AA Accounts for a small company made up to 31 March 2022
03 Feb 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
14 Jan 2022 MA Memorandum and Articles of Association
12 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Dec 2021 MR04 Satisfaction of charge 099547230001 in full
22 Dec 2021 MR01 Registration of charge 099547230002, created on 21 December 2021
10 Dec 2021 AA Accounts for a small company made up to 31 March 2021
03 Apr 2021 AA01 Previous accounting period extended from 28 March 2021 to 31 March 2021
09 Feb 2021 AA Accounts for a small company made up to 31 March 2020
08 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
14 Dec 2020 AP01 Appointment of Ms Josephine Claire Barrett as a director on 1 March 2020
16 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
24 Dec 2019 AA Accounts for a small company made up to 31 March 2019
11 Apr 2019 AA Accounts for a small company made up to 28 March 2018
31 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
29 Jan 2019 PSC05 Change of details for Luxurycare (Birds Hill Nursing Home) Ltd as a person with significant control on 17 January 2018
20 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 28 March 2018
12 Dec 2018 TM01 Termination of appointment of Sookdeo Gunputh as a director on 23 November 2018
17 Apr 2018 AD01 Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE United Kingdom to First Floor 5 Trinity House 161 Old Christchurch Road Bournemouth Dorset BH1 1JU on 17 April 2018