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BANNOW RETIREMENT HOME LIMITED

Company number 06571132

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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
09 Jan 2024 AP01 Appointment of Mrs Kerri Marie Sumoreeah as a director on 9 January 2024
09 Jan 2024 CH03 Secretary's details changed for Kerri Marie Sumoreeah on 9 January 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 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
14 Feb 2023 MR04 Satisfaction of charge 2 in full
14 Feb 2023 MR04 Satisfaction of charge 1 in full
25 Apr 2022 CS01 Confirmation statement made on 11 March 2022 with updates
05 Apr 2022 SH19 Statement of capital on 5 April 2022
  • GBP 0.68
05 Apr 2022 CAP-SS Solvency Statement dated 01/04/22
05 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2022 SH02 Sub-division of shares on 1 April 2022
02 Apr 2022 MA Memorandum and Articles of Association
02 Apr 2022 SH08 Change of share class name or designation
08 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
15 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
31 Jan 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jun 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
01 Mar 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates