| AA |
Total exemption full accounts data made up to 2023-02-28
filed on: 26th, March 2024
|
accounts |
Free Download
(14 pages)
|
| AA |
Accounts for a small company made up to 2022-02-28
filed on: 4th, January 2023
|
accounts |
Free Download
(17 pages)
|
| AA |
Accounts for a small company made up to 2021-02-28
filed on: 1st, March 2022
|
accounts |
Free Download
(17 pages)
|
| AD01 |
Registered office address changed from 30 Finsbury Square London London EC2A 1AG to One Glass Wharf Bristol BS2 0ZX on 2022-01-05
filed on: 5th, January 2022
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2019-09-24
filed on: 3rd, July 2021
|
accounts |
Free Download
(21 pages)
|
| AA01 |
Previous accounting period extended from 2020-09-24 to 2021-02-28
filed on: 23rd, June 2021
|
accounts |
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened from 2019-09-25 to 2019-09-24
filed on: 24th, September 2020
|
accounts |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from 2019-09-27 to 2019-09-25
filed on: 25th, June 2020
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2018-09-27
filed on: 1st, June 2020
|
accounts |
Free Download
(22 pages)
|
| AA01 |
Current accounting period shortened from 2018-09-28 to 2018-09-27
filed on: 27th, September 2019
|
accounts |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from 2018-09-29 to 2018-09-28
filed on: 28th, June 2019
|
accounts |
Free Download
(1 page)
|
| CH03 |
On 2019-03-13 secretary's details were changed
filed on: 13th, March 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2019-03-13 director's details were changed
filed on: 13th, March 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019-03-13 director's details were changed
filed on: 13th, March 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2018-09-21
filed on: 2nd, November 2018
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 23rd, October 2018
|
resolution |
Free Download
(1 page)
|
| AP03 |
On 2018-09-21 - new secretary appointed
filed on: 12th, October 2018
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: 2018-09-21
filed on: 11th, October 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2018-09-21
filed on: 11th, October 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 30 Finsbury Square London London EC2A 1AG on 2018-10-11
filed on: 11th, October 2018
|
address |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 11th, October 2018
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2017-09-29
filed on: 8th, June 2018
|
accounts |
Free Download
(21 pages)
|
| TM02 |
Secretary appointment termination on 2018-04-05
filed on: 10th, April 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2016-09-29
filed on: 17th, November 2017
|
accounts |
Free Download
(19 pages)
|
| AA01 |
Previous accounting period shortened from 2016-09-30 to 2016-09-29
filed on: 26th, June 2017
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2017-05-09
filed on: 11th, May 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2017-05-09
filed on: 11th, May 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2015-09-30
filed on: 5th, August 2016
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to 2016-03-14 with full list of members
filed on: 17th, March 2016
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 2016-03-17: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2014-09-30
filed on: 19th, October 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to 2015-03-14 with full list of members
filed on: 16th, March 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 2015-03-16: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2013-09-30
filed on: 7th, July 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return made up to 2014-03-14 with full list of members
filed on: 21st, March 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 2014-03-21: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2012-09-30
filed on: 24th, September 2013
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director appointment termination date: 2013-09-17
filed on: 17th, September 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2013-09-16
filed on: 16th, September 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2013-09-16
filed on: 16th, September 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2013-03-14 with full list of members
filed on: 21st, March 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2011-09-30
filed on: 2nd, January 2013
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director appointment termination date: 2012-12-14
filed on: 14th, December 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2012-12-14
filed on: 14th, December 2012
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed london & regional (nursing homes no.2) LIMITEDcertificate issued on 04/12/12
filed on: 4th, December 2012
|
change of name |
Free Download
(3 pages)
|
| CONNOT |
Change of name notice
filed on: 22nd, November 2012
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2012-11-22
filed on: 22nd, November 2012
|
resolution |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2012-03-14 with full list of members
filed on: 29th, March 2012
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to 2011-03-14 with full list of members
filed on: 16th, March 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2010-09-30
filed on: 24th, January 2011
|
accounts |
Free Download
(12 pages)
|
| AA |
Full accounts data made up to 2009-09-30
filed on: 23rd, June 2010
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return made up to 2010-03-14 with full list of members
filed on: 24th, March 2010
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On 2009-10-01 secretary's details were changed
filed on: 27th, October 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 27th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009-10-01 director's details were changed
filed on: 27th, October 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2009-10-13
filed on: 13th, October 2009
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
filed on: 30th, September 2009
|
address |
Free Download
(1 page)
|
| 288b |
On 2009-09-24 Appointment terminated director
filed on: 24th, September 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2008-09-30
filed on: 1st, August 2009
|
accounts |
Free Download
(13 pages)
|
| 363a |
Annual return made up to 2009-03-23
filed on: 23rd, March 2009
|
annual return |
Free Download
(3 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 13th, March 2009
|
officers |
Free Download
(1 page)
|
| 225 |
Curr sho from 31/03/2009 to 30/09/2008
filed on: 25th, March 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 14th, March 2008
|
incorporation |
Free Download
(12 pages)
|