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SEAWAY NURSING HOME LIMITED

Company number 03628459

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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)
28 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
28 Mar 2024 AP01 Appointment of Mrs Kerri Marie Sumoreeah as a director on 11 March 2024
28 Mar 2024 CH03 Secretary's details changed for Kerri Marie Sumoreeah on 11 March 2024
21 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
29 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
21 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
23 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
11 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
30 Jun 2021 MA Memorandum and Articles of Association
30 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Rights varied 26/04/2021
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2021 SH08 Change of share class name or designation
29 Jun 2021 SH10 Particulars of variation of rights attached to shares
12 May 2021 CH01 Director's details changed for Dr Leckman Sumoreeah on 12 May 2021
12 May 2021 CH01 Director's details changed for Dr Leckman Sumoreeah on 12 May 2021
12 May 2021 PSC04 Change of details for Dr Leckman Sumoreeah as a person with significant control on 12 May 2021
11 May 2021 SH19 Statement of capital on 11 May 2021
  • GBP 20
11 May 2021 CAP-SS Solvency Statement dated 28/04/21
11 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reconstruction agreement 28/04/2021
  • RES06 ‐ Resolution of reduction in issued share capital
16 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
11 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
17 May 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
03 Mar 2020 MR01 Registration of charge 036284590010, created on 25 February 2020
29 Jan 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Aug 2019 CS01 Confirmation statement made on 11 March 2019 with no updates