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St. Quentin Residential Home Limited

Documents

Total Documents227
Total Pages1,229

Filing History

21 December 2023Total exemption full accounts made up to 31 March 2023
21 August 2023Director's details changed for Emma Louise Averill on 21 August 2023
26 June 2023Confirmation statement made on 8 June 2023 with updates
31 March 2023Total exemption full accounts made up to 31 March 2022
22 February 2023Second filing of Confirmation Statement dated 22 June 2021
22 June 2022Confirmation statement made on 8 June 2022 with updates
23 December 2021Total exemption full accounts made up to 31 March 2021
22 June 2021Confirmation statement made on 8 June 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/02/2023.
23 December 2020Total exemption full accounts made up to 31 March 2020
29 September 2020Registration of charge 022138140014, created on 21 September 2020
29 September 2020Registration of charge 022138140013, created on 21 September 2020
29 September 2020Registration of charge 022138140016, created on 21 September 2020
29 September 2020Registration of charge 022138140015, created on 21 September 2020
21 September 2020Satisfaction of charge 12 in full
21 September 2020Satisfaction of charge 11 in full
21 September 2020Satisfaction of charge 10 in full
24 June 2020Confirmation statement made on 8 June 2020 with updates
20 December 2019Total exemption full accounts made up to 31 March 2019
24 June 2019Confirmation statement made on 8 June 2019 with updates
20 December 2018Total exemption full accounts made up to 31 March 2018
15 June 2018Confirmation statement made on 8 June 2018 with updates
21 December 2017Total exemption full accounts made up to 31 March 2017
21 December 2017Total exemption full accounts made up to 31 March 2017
16 June 2017Confirmation statement made on 8 June 2017 with updates
16 June 2017Confirmation statement made on 8 June 2017 with updates
22 December 2016Total exemption small company accounts made up to 31 March 2016
22 December 2016Total exemption small company accounts made up to 31 March 2016
26 July 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-07-26
  • GBP 2.2
26 July 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-07-26
  • GBP 2.2
23 December 2015Total exemption small company accounts made up to 31 March 2015
23 December 2015Total exemption small company accounts made up to 31 March 2015
17 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 8.14
17 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 8.14
17 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 8.14
23 December 2014Total exemption small company accounts made up to 31 March 2014
23 December 2014Total exemption small company accounts made up to 31 March 2014
20 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 8.14
20 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 8.14
20 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 8.14
15 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 October 2013Change of share class name or designation
15 October 2013Statement of company's objects
15 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 October 2013Statement of company's objects
15 October 2013Change of share class name or designation
11 October 2013Total exemption small company accounts made up to 31 March 2013
11 October 2013Total exemption small company accounts made up to 31 March 2013
29 July 2013Annual return made up to 8 June 2013 with a full list of shareholders
29 July 2013Annual return made up to 8 June 2013 with a full list of shareholders
29 July 2013Annual return made up to 8 June 2013 with a full list of shareholders
12 December 2012Total exemption small company accounts made up to 31 March 2012
12 December 2012Total exemption small company accounts made up to 31 March 2012
20 July 2012Annual return made up to 8 June 2012 with a full list of shareholders
20 July 2012Annual return made up to 8 June 2012 with a full list of shareholders
20 July 2012Annual return made up to 8 June 2012 with a full list of shareholders
22 December 2011Total exemption small company accounts made up to 31 March 2011
22 December 2011Total exemption small company accounts made up to 31 March 2011
8 November 2011Second filing of AR01 previously delivered to Companies House made up to 8 June 2011
8 November 2011Second filing of AR01 previously delivered to Companies House made up to 8 June 2011
8 November 2011Second filing of AR01 previously delivered to Companies House made up to 8 June 2011
27 October 2011Termination of appointment of Eileen Moorhouse as a director
27 October 2011Termination of appointment of Eileen Moorhouse as a director
22 June 2011Annual return made up to 8 June 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/11/2011.
22 June 2011Annual return made up to 8 June 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/11/2011.
22 June 2011Annual return made up to 8 June 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/11/2011.
1 June 2011Termination of appointment of Temple Secretaries Limited as a secretary
1 June 2011Termination of appointment of Temple Secretaries Limited as a secretary
21 December 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
21 December 2010Cancellation of shares. Statement of capital on 21 December 2010
  • GBP 2.20
21 December 2010Cancellation of shares. Statement of capital on 21 December 2010
  • GBP 2.20
21 December 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
21 December 2010Purchase of own shares.
21 December 2010Purchase of own shares.
15 December 2010Resolutions
  • RES13 ‐ Subdivision 08/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 December 2010Sub-division of shares on 8 December 2010
15 December 2010Resolutions
  • RES13 ‐ Subdivision 08/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 December 2010Sub-division of shares on 8 December 2010
15 December 2010Sub-division of shares on 8 December 2010
14 December 2010Total exemption small company accounts made up to 31 March 2010
14 December 2010Total exemption small company accounts made up to 31 March 2010
18 November 2010Particulars of a mortgage or charge / charge no: 12
18 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 November 2010Particulars of a mortgage or charge / charge no: 11
18 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 November 2010Particulars of a mortgage or charge / charge no: 10
18 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
18 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
18 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
18 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 November 2010Particulars of a mortgage or charge / charge no: 11
18 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 November 2010Particulars of a mortgage or charge / charge no: 12
18 November 2010Particulars of a mortgage or charge / charge no: 10
18 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
22 June 2010Director's details changed for Emma Louise Averill on 1 October 2009
22 June 2010Annual return made up to 8 June 2010 with a full list of shareholders
22 June 2010Director's details changed for Mrs Eileen Jean Moorhouse on 1 October 2009
22 June 2010Director's details changed for Mrs Eileen Jean Moorhouse on 1 October 2009
22 June 2010Director's details changed for Emma Louise Averill on 1 October 2009
22 June 2010Annual return made up to 8 June 2010 with a full list of shareholders
22 June 2010Secretary's details changed for Temple Secretaries Limited on 1 October 2009
22 June 2010Secretary's details changed for Temple Secretaries Limited on 1 October 2009
22 June 2010Director's details changed for Emma Louise Averill on 1 October 2009
22 June 2010Director's details changed for Mrs Eileen Jean Moorhouse on 1 October 2009
22 June 2010Annual return made up to 8 June 2010 with a full list of shareholders
22 June 2010Secretary's details changed for Temple Secretaries Limited on 1 October 2009
15 January 2010Total exemption small company accounts made up to 31 March 2009
15 January 2010Total exemption small company accounts made up to 31 March 2009
19 June 2009Return made up to 08/06/09; full list of members
19 June 2009Return made up to 08/06/09; full list of members
9 June 2009Director's change of particulars / eileen moorhouse / 01/06/2009
9 June 2009Director's change of particulars / eileen moorhouse / 01/06/2009
13 January 2009Total exemption small company accounts made up to 31 March 2008
13 January 2009Total exemption small company accounts made up to 31 March 2008
12 June 2008Return made up to 08/06/08; full list of members
12 June 2008Return made up to 08/06/08; full list of members
24 January 2008Total exemption small company accounts made up to 31 March 2007
24 January 2008Total exemption small company accounts made up to 31 March 2007
20 June 2007Return made up to 08/06/07; full list of members
20 June 2007Return made up to 08/06/07; full list of members
20 January 2007Total exemption small company accounts made up to 31 March 2006
20 January 2007Total exemption small company accounts made up to 31 March 2006
4 July 2006Return made up to 08/06/06; full list of members
4 July 2006Return made up to 08/06/06; full list of members
25 April 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 April 2006Nc inc already adjusted 01/04/06
25 April 2006Nc inc already adjusted 01/04/06
25 April 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 April 2006Secretary resigned
13 April 2006New secretary appointed
13 April 2006New secretary appointed
13 April 2006Secretary resigned
11 April 2006Ad 01/04/06--------- £ si 1@1=1 £ ic 2/3
11 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 April 2006Ad 01/04/06--------- £ si 1@1=1 £ ic 2/3
17 January 2006Total exemption small company accounts made up to 31 March 2005
17 January 2006Total exemption small company accounts made up to 31 March 2005
4 July 2005Return made up to 08/06/05; full list of members
4 July 2005Return made up to 08/06/05; full list of members
4 November 2004Total exemption small company accounts made up to 31 March 2004
4 November 2004Total exemption small company accounts made up to 31 March 2004
15 July 2004Particulars of mortgage/charge
15 July 2004Particulars of mortgage/charge
15 July 2004Particulars of mortgage/charge
15 July 2004Particulars of mortgage/charge
15 July 2004Particulars of mortgage/charge
15 July 2004Particulars of mortgage/charge
18 June 2004Return made up to 08/06/04; no change of members
18 June 2004Return made up to 08/06/04; no change of members
28 September 2003Total exemption small company accounts made up to 31 March 2003
28 September 2003Total exemption small company accounts made up to 31 March 2003
16 June 2003Return made up to 08/06/03; full list of members
16 June 2003Return made up to 08/06/03; full list of members
10 January 2003Total exemption small company accounts made up to 31 March 2002
10 January 2003Total exemption small company accounts made up to 31 March 2002
11 July 2002Return made up to 08/06/02; full list of members
11 July 2002Return made up to 08/06/02; full list of members
27 January 2002Total exemption small company accounts made up to 31 March 2001
27 January 2002Total exemption small company accounts made up to 31 March 2001
7 July 2001Return made up to 08/06/01; full list of members
7 July 2001Return made up to 08/06/01; full list of members
1 February 2001Accounts for a small company made up to 31 March 2000
1 February 2001Accounts for a small company made up to 31 March 2000
22 September 2000Declaration of satisfaction of mortgage/charge
22 September 2000Declaration of satisfaction of mortgage/charge
21 September 2000Particulars of mortgage/charge
21 September 2000Particulars of mortgage/charge
21 September 2000Particulars of mortgage/charge
21 September 2000Particulars of mortgage/charge
21 September 2000Particulars of mortgage/charge
21 September 2000Particulars of mortgage/charge
29 June 2000Return made up to 08/06/00; full list of members
29 June 2000Return made up to 08/06/00; full list of members
15 October 1999Accounts for a small company made up to 31 March 1999
15 October 1999Accounts for a small company made up to 31 March 1999
7 June 1999Return made up to 08/06/99; no change of members
7 June 1999Return made up to 08/06/99; no change of members
31 December 1998Accounts for a small company made up to 31 March 1998
31 December 1998Accounts for a small company made up to 31 March 1998
5 June 1998Return made up to 08/06/98; no change of members
5 June 1998Return made up to 08/06/98; no change of members
23 January 1998Accounts for a small company made up to 31 March 1997
23 January 1998Accounts for a small company made up to 31 March 1997
5 September 1997Return made up to 08/06/97; full list of members
5 September 1997Return made up to 08/06/97; full list of members
29 January 1997Full accounts made up to 31 March 1996
29 January 1997Full accounts made up to 31 March 1996
11 July 1996Return made up to 08/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
11 July 1996Return made up to 08/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 December 1995Accounts for a small company made up to 31 March 1995
19 December 1995Accounts for a small company made up to 31 March 1995
9 November 1995Return made up to 08/06/95; full list of members
9 November 1995Return made up to 08/06/95; full list of members
3 February 1995Accounts for a small company made up to 31 March 1994
3 February 1995Accounts for a small company made up to 31 March 1994
1 January 1995A selection of documents registered before 1 January 1995
11 February 1994Full accounts made up to 31 March 1993
11 February 1994Full accounts made up to 31 March 1993
4 February 1993Accounts for a small company made up to 31 March 1992
4 February 1993Accounts for a small company made up to 31 March 1992
24 June 1992Return made up to 08/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
24 June 1992Return made up to 08/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
29 October 1991Accounts for a small company made up to 31 March 1991
29 October 1991Accounts for a small company made up to 31 March 1991
4 September 1991Return made up to 18/06/91; no change of members
4 September 1991Return made up to 18/06/91; no change of members
8 April 1991Return made up to 07/06/90; no change of members
8 April 1991Return made up to 07/06/90; no change of members
24 January 1991Accounts for a small company made up to 30 September 1989
24 January 1991Accounts for a small company made up to 30 September 1989
22 June 1990Full accounts made up to 30 September 1988
22 June 1990Full accounts made up to 30 September 1988
12 February 1990Return made up to 08/06/89; full list of members
12 February 1990Return made up to 08/06/89; full list of members
25 February 1988Secretary resigned;new secretary appointed;director resigned;new director appointed
25 February 1988Secretary resigned;new secretary appointed;director resigned;new director appointed
26 January 1988Incorporation
26 January 1988Incorporation
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