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RAVENHILL NURSING HOME LIMITED

Company number NI022061

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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)
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 6
11 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 6
07 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 Oct 2011 AP01 Appointment of Mr Paul Mcgranaghan as a director on 14 October 2011
23 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jun 2011 AP03 Appointment of Mr Noel Mcgranaghan as a secretary
28 Jun 2011 TM02 Termination of appointment of Michael Mcgranaghan as a secretary
24 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
24 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
05 Jan 2011 TM01 Termination of appointment of Michael Mcgranaghan as a director
05 Jan 2011 MEM/ARTS Memorandum and Articles of Association
05 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors authorised to execute demerger agreement 31/12/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2011 CERTNM Company name changed annadale house private nursing home LIMITED\certificate issued on 05/01/11
  • RES15 ‐ Change company name resolution on 2010-12-10
05 Jan 2011 CONNOT Change of name notice
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders