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CLEVEDON COURT NURSING HOME LIMITED

Company number 04863946

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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)
12 Jan 2024 TM02 Termination of appointment of Peter Allen as a secretary on 30 December 2023
16 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
28 Jul 2023 AA Micro company accounts made up to 31 October 2022
30 May 2023 CH03 Secretary's details changed for Mr Peter Allen on 24 May 2023
26 May 2023 CH01 Director's details changed for Mr Peter Allen on 24 May 2023
19 May 2023 AD01 Registered office address changed from Pyramid House High Road London N12 9RT England to Pyramid House 954 High Road London N12 9RT on 19 May 2023
17 May 2023 AD01 Registered office address changed from 32 Dial Hill Road Clevedon Somerset BS21 7HN to Pyramid House High Road London N12 9RT on 17 May 2023
02 Sep 2022 CS01 Confirmation statement made on 12 August 2022 with updates
23 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
25 May 2022 CH01 Director's details changed for Mr Peter Allen on 25 May 2022
24 Nov 2021 MR04 Satisfaction of charge 1 in full
24 Nov 2021 MR04 Satisfaction of charge 2 in full
16 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
16 Aug 2021 PSC04 Change of details for Mr Peter Allen as a person with significant control on 12 July 2021
16 Aug 2021 PSC07 Cessation of Joshua Courtney Allen as a person with significant control on 12 July 2021
16 Aug 2021 PSC07 Cessation of Lauren Michelle Barnes as a person with significant control on 12 July 2021
16 Aug 2021 PSC07 Cessation of Kelly Louise Allen as a person with significant control on 12 July 2021
26 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
29 Jun 2021 AP03 Appointment of Mr Peter Allen as a secretary on 22 June 2021
23 Jun 2021 TM02 Termination of appointment of Kelly Louise Allen as a secretary on 22 June 2021
23 Jun 2021 TM01 Termination of appointment of Joshua Courtney Allen as a director on 22 June 2021
23 Jun 2021 TM01 Termination of appointment of Lauren Michelle Barnes as a director on 22 June 2021
23 Jun 2021 TM01 Termination of appointment of Kelly Louise Allen as a director on 22 June 2021
18 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 31 October 2019