CALON FAWR NURSING HOME LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
20/05/2520 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
18/06/2418 June 2024 | Total exemption full accounts made up to 2023-10-31 |
28/05/2428 May 2024 | Confirmation statement made on 2024-05-16 with updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
26/07/2326 July 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
22/05/2322 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
17/05/2317 May 2023 | Withdrawal of a person with significant control statement on 2023-05-17 |
17/05/2317 May 2023 | Notification of Lucille Davies as a person with significant control on 2023-05-16 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
08/08/198 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
27/07/1827 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARGARET JACKSON / 04/06/2018 |
04/06/184 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE MARGARET JACKSON / 04/06/2018 |
04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH FRANCIS DAVIES / 04/06/2018 |
04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCILLE MARGARET DAVIES / 04/06/2018 |
14/03/1814 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MARGARET DAVIES / 13/03/2018 |
28/02/1828 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047679140003 |
06/09/176 September 2017 | DIRECTOR APPOINTED MRS SUZANNE MARGARET JACKSON |
06/09/176 September 2017 | DIRECTOR APPOINTED MR GARETH FRANCIS DAVIES |
26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
17/05/1717 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM LLWYNMAWR ROAD TYCOCH SWANSEA WEST GLAMORGAN SA2 9HE |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
18/05/1618 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
18/05/1518 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
28/05/1428 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
04/06/134 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
14/06/1214 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
05/07/115 July 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE MARGARET DAVIES / 16/05/2010 |
20/07/1020 July 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
16/06/0916 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
04/11/084 November 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
11/07/0711 July 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
28/11/0628 November 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
15/08/0515 August 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
03/08/053 August 2005 | COMPANY NAME CHANGED BRYNDERWEN NURSING HOME LIMITED CERTIFICATE ISSUED ON 03/08/05 |
15/07/0515 July 2005 | SECRETARY RESIGNED |
15/07/0515 July 2005 | DIRECTOR RESIGNED |
15/07/0515 July 2005 | NEW SECRETARY APPOINTED |
22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
24/08/0424 August 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
28/07/0428 July 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 |
04/03/044 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
27/01/0427 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/0311 July 2003 | NEW SECRETARY APPOINTED |
11/07/0311 July 2003 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 145-146 ST HELENS ROAD SWANSEA SA1 4DE |
11/07/0311 July 2003 | SECRETARY RESIGNED |
11/07/0311 July 2003 | DIRECTOR RESIGNED |
11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
16/05/0316 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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