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ASTLEY HOUSE NURSING HOME LIMITED

Company number SC401410

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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)
31 Aug 2017 TM01 Termination of appointment of Colin Corstorphine as a director on 7 August 2017
31 Aug 2017 AP01 Appointment of Mrs Jaimini Chohan as a director on 7 August 2017
31 Aug 2017 TM01 Termination of appointment of Joan Mcgregor as a director on 7 August 2017
31 Aug 2017 TM01 Termination of appointment of Colin Corstorphine as a director on 7 August 2017
25 Aug 2017 AA01 Current accounting period shortened from 31 March 2018 to 30 September 2017
23 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
11 Aug 2017 CERTNM Company name changed fairfield care homes LTD\certificate issued on 11/08/17
  • CONNOT ‐ Change of name notice
11 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-07
11 Aug 2017 MR01 Registration of charge SC4014100003, created on 7 August 2017
09 Aug 2017 MR04 Satisfaction of charge SC4014100002 in full
23 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
04 Apr 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
28 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
08 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Sep 2015 MR01 Registration of charge SC4014100002, created on 9 September 2015
14 Sep 2015 MR04 Satisfaction of charge 1 in full
09 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
10 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
27 Apr 2014 CH01 Director's details changed for Mr Colin Corstorphine on 1 April 2014
27 Apr 2014 CH01 Director's details changed for Mr Joan Mcgregor on 1 April 2014
17 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
12 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012