SUNDIAL COTTAGE REST HOME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-10-22 with updates |
| 27/11/2427 November 2024 | Registered office address changed from 6 Park Avenue Newport Pagnell Buckinghamshire MK16 8JE United Kingdom to 85 85 Wolverton Road Newport Pagnell Bucks MK16 8BH on 2024-11-27 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 11/11/2311 November 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 05/09/235 September 2023 | Director's details changed for Mrs Natasha Carol Louise Mould on 2023-08-29 |
| 01/09/231 September 2023 | Termination of appointment of Neil Sykes as a director on 2023-08-29 |
| 01/09/231 September 2023 | Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU United Kingdom to 6 Park Avenue Newport Pagnell Buckinghamshire MK16 8JE on 2023-09-01 |
| 01/09/231 September 2023 | Appointment of Mr Liam Paul Hefferon as a director on 2023-08-29 |
| 01/09/231 September 2023 | Director's details changed for Mrs Natasha Carol Louise Platten on 2023-08-29 |
| 01/09/231 September 2023 | Registration of charge 129707130003, created on 2023-08-29 |
| 01/09/231 September 2023 | Registration of charge 129707130004, created on 2023-08-29 |
| 01/09/231 September 2023 | Satisfaction of charge 129707130001 in full |
| 01/09/231 September 2023 | Satisfaction of charge 129707130002 in full |
| 01/09/231 September 2023 | Notification of Sundial Cottage Care Home Ltd as a person with significant control on 2023-08-29 |
| 01/09/231 September 2023 | Cessation of Neil Sykes as a person with significant control on 2023-08-29 |
| 01/09/231 September 2023 | Cessation of Lorraine Sykes as a person with significant control on 2023-08-29 |
| 01/09/231 September 2023 | Termination of appointment of Lorraine Sykes as a director on 2023-08-29 |
| 01/09/231 September 2023 | Appointment of Mrs Natasha Carol Louise Platten as a director on 2023-08-29 |
| 01/09/231 September 2023 | Appointment of Mr Robin Norman Platten as a director on 2023-08-29 |
| 01/09/231 September 2023 | Appointment of Mrs Laura Kate Partridge as a director on 2023-08-29 |
| 01/09/231 September 2023 | Appointment of Mr Luke Anthony Partridge as a director on 2023-08-29 |
| 01/09/231 September 2023 | Appointment of Mr Roy Gerald Platten as a director on 2023-08-29 |
| 01/09/231 September 2023 | Appointment of Mrs Stephanie Platten as a director on 2023-08-29 |
| 01/09/231 September 2023 | Appointment of Mr Dharmendra Patel as a director on 2023-08-29 |
| 01/09/231 September 2023 | Appointment of Mrs Preeti Hasmukhlal Patel as a director on 2023-08-29 |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 06/05/216 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 129707130002 |
| 06/05/216 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 129707130001 |
| 28/04/2128 April 2021 | Annual accounts for year ending 28 Apr 2021 |
| 23/10/2023 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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