GLENFIELDS CARE HOME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 27/02/2527 February 2025 | Director's details changed for Mrs Laura Ann Harding on 2025-02-27 |
| 27/02/2527 February 2025 | Director's details changed for Mr Geoffrey Derek Harding on 2025-02-27 |
| 06/12/246 December 2024 | Registration of charge 055234670008, created on 2024-11-22 |
| 06/12/246 December 2024 | Registration of charge 055234670007, created on 2024-11-22 |
| 22/11/2422 November 2024 | Satisfaction of charge 055234670004 in full |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 07/08/237 August 2023 | Satisfaction of charge 055234670003 in full |
| 07/08/237 August 2023 | Satisfaction of charge 055234670002 in full |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 26/10/2226 October 2022 | Director's details changed for Mrs Laura Ann Harding on 2022-10-26 |
| 26/10/2226 October 2022 | Director's details changed for Mr Geoffrey Derek Harding on 2022-10-26 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/04/2221 April 2022 | Registration of charge 055234670004, created on 2022-04-14 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 24/05/2124 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 17/09/2017 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MID OAKS HOLDINGS LIMITED |
| 17/09/2017 September 2020 | CESSATION OF LAURA ANN HARDING AS A PSC |
| 17/09/2017 September 2020 | CESSATION OF GEOFFREY DEREK HARDING AS A PSC |
| 17/12/1917 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 10/06/1910 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY DEREK HARDING |
| 01/05/191 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ANN HARDING |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR GEOFFREY DEREK HARDING |
| 12/04/1912 April 2019 | CESSATION OF ISABEL BIRMINGHAM AS A PSC |
| 12/04/1912 April 2019 | CESSATION OF WILLIAM BIRMINGHAM AS A PSC |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BIRMINGHAM |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ISABEL BIRMINGHAM |
| 09/04/199 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055234670003 |
| 08/04/198 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055234670002 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ANN HARDING / 22/11/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 14/09/1814 September 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 16/08/1616 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GEORGE BIRMINGHAM / 29/09/2015 |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABEL ANN BIRMINGHAM / 29/09/2015 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/09/1528 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANN HARDING / 02/08/2013 |
| 18/08/1418 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/09/1316 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/08/1215 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/08/1110 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/08/104 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA HARDING / 01/07/2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/09/073 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/01/0723 January 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 23/09/0523 September 2005 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | COMPANY NAME CHANGED CROSSCO (885) LIMITED CERTIFICATE ISSUED ON 13/09/05 |
| 01/08/051 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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