LARCH (NURSING HOMES NO.2) LTD

Company number 06535173

Date	Type	Description	View / Download
23 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Oct 2018	AP03	Appointment of Stuart David Maddison as a secretary on 21 September 2018	(3 pages)
11 Oct 2018	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 11 October 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Leonard Kevin Sebastian as a director on 21 September 2018	(1 page)
11 Oct 2018	AP01	Appointment of Mr Mark Calvert as a director on 21 September 2018	(2 pages)
11 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Jun 2018	AA	Full accounts made up to 29 September 2017	(21 pages)
10 Apr 2018	TM02	Termination of appointment of Richard Nigel Luck as a secretary on 5 April 2018	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
22 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Nov 2017	AA	Full accounts made up to 29 September 2016	(19 pages)
26 Jun 2017	AA01	Previous accounting period shortened from 30 September 2016 to 29 September 2016	(1 page)
11 May 2017	TM01	Termination of appointment of Guy Masson Bignell as a director on 9 May 2017	(1 page)
11 May 2017	AP01	Appointment of Leonard Kevin Sebastian as a director on 9 May 2017	(2 pages)
21 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
05 Aug 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
17 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1	(3 pages)
20 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Oct 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
29 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1	(3 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
21 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1	(3 pages)
27 Nov 2013	MR01	Registration of charge 065351730003	(72 pages)