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CLOVELLY HOUSE RESIDENTIAL HOME LIMITED

Company number 03986347

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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)
30 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with updates
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
27 Feb 2023 TM01 Termination of appointment of Philomena Mealy as a director on 20 December 2022
16 Jan 2023 MR04 Satisfaction of charge 2 in full
16 Jan 2023 MR04 Satisfaction of charge 3 in full
16 Jan 2023 MR04 Satisfaction of charge 4 in full
16 Jan 2023 MR04 Satisfaction of charge 039863470005 in full
16 Jan 2023 MR04 Satisfaction of charge 039863470006 in full
16 Jan 2023 MR04 Satisfaction of charge 039863470007 in full
16 Jan 2023 MR04 Satisfaction of charge 039863470008 in full
16 Jan 2023 MR04 Satisfaction of charge 039863470009 in full
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
07 Nov 2020 MA Memorandum and Articles of Association
07 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2020 SH08 Change of share class name or designation
07 Nov 2020 SH10 Particulars of variation of rights attached to shares
03 Nov 2020 AP03 Appointment of Mr Jarl Sebastian Quesada as a secretary on 24 October 2020
05 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
29 Apr 2020 MR01 Registration of charge 039863470008, created on 24 April 2020
29 Apr 2020 MR01 Registration of charge 039863470009, created on 24 April 2020
29 Apr 2020 MR01 Registration of charge 039863470007, created on 24 April 2020