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SUNNYCROFT RESIDENTIAL CARE HOME LTD

Company number 04877565

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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)
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 13 January 2014
  • GBP 1,100
10 Feb 2014 CC04 Statement of company's objects
29 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
04 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 7
30 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
29 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
29 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
29 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
04 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Dr Mary Josephine Hawkins on 1 August 2010
07 Sep 2010 CH01 Director's details changed for Nicholas Ian Hawkins on 1 August 2010
07 Sep 2010 CH01 Director's details changed for Judith Lesley Hawkins on 1 August 2010
07 Sep 2010 CH03 Secretary's details changed for Philip Hawkins on 1 August 2010
07 Sep 2010 CH01 Director's details changed for Philip Hawkins on 1 August 2010
05 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Sep 2009 363a Return made up to 27/08/09; full list of members