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BAGSHOT REHAB CENTRE LIMITED

Company number 11151252

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA01	Previous accounting period extended from 31 January 2020 to 31 March 2020	View PDF Previous accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2019	TM02	Termination of appointment of Nasim Manuel as a secretary on 15 October 2019	View PDF Termination of appointment of Nasim Manuel as a secretary on 15 October 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Mar 2019	PSC02	Notification of Chd Living Ltd as a person with significant control on 6 February 2019	View PDF Notification of Chd Living Ltd as a person with significant control on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 4 March 2019	View PDF Withdrawal of a person with significant control statement on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Feb 2019	MR01	Registration of charge 111512520001, created on 6 February 2019	View PDF Registration of charge 111512520001, created on 6 February 2019 - link opens in a new window - 63 pages (63 pages)
29 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2018	AP03	Appointment of Mrs Nasim Manuel as a secretary on 16 January 2018	View PDF Appointment of Mrs Nasim Manuel as a secretary on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	TM01	Termination of appointment of Qahir Manji as a director on 25 January 2018	View PDF Termination of appointment of Qahir Manji as a director on 25 January 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	TM01	Termination of appointment of Mahmoud Akbarali Manji as a director on 25 January 2018	View PDF Termination of appointment of Mahmoud Akbarali Manji as a director on 25 January 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	TM01	Termination of appointment of Nazira Hasham as a director on 25 January 2018	View PDF Termination of appointment of Nazira Hasham as a director on 25 January 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-23 - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-16 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-16 GBP 4 - link opens in a new window - 10 pages (10 pages)

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BAGSHOT REHAB CENTRE LIMITED

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