ALBEMARLE REST HOME LTD

03824542
50 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JW

Documents

Documents
Date Category Description Pages
15 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2024 accounts Annual Accounts 8 Buy now
02 May 2024 mortgage Statement of satisfaction of a charge 2 Buy now
02 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 accounts Annual Accounts 8 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 officers Appointment of director (Mr Declan James Hume) 2 Buy now
17 Jan 2022 accounts Annual Accounts 8 Buy now
13 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2021 officers Termination of appointment of director (Adrian Keith Hume) 1 Buy now
28 May 2021 accounts Annual Accounts 8 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2020 accounts Annual Accounts 8 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2019 accounts Annual Accounts 8 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2018 accounts Annual Accounts 9 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2017 accounts Annual Accounts 6 Buy now
04 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2016 accounts Annual Accounts 6 Buy now
03 Sep 2015 annual-return Annual Return 5 Buy now
03 Jun 2015 accounts Annual Accounts 6 Buy now
19 Aug 2014 annual-return Annual Return 5 Buy now
02 Jun 2014 accounts Annual Accounts 6 Buy now
26 Mar 2014 mortgage Registration of a charge 41 Buy now
19 Aug 2013 annual-return Annual Return 5 Buy now
12 Feb 2013 accounts Annual Accounts 6 Buy now
25 Sep 2012 annual-return Annual Return 5 Buy now
09 Mar 2012 accounts Annual Accounts 6 Buy now
24 Aug 2011 annual-return Annual Return 5 Buy now
11 Apr 2011 accounts Annual Accounts 6 Buy now
26 Aug 2010 annual-return Annual Return 5 Buy now
26 Aug 2010 officers Change of particulars for director (Geraldine Hume) 2 Buy now
26 May 2010 accounts Annual Accounts 7 Buy now
21 Aug 2009 annual-return Return made up to 12/08/09; full list of members 4 Buy now
13 Mar 2009 accounts Annual Accounts 7 Buy now
06 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
06 Feb 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
03 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 6 4 Buy now
03 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 7 4 Buy now
20 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 5 5 Buy now
13 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
05 Sep 2008 annual-return Return made up to 12/08/08; full list of members 4 Buy now
09 May 2008 accounts Annual Accounts 7 Buy now
24 Sep 2007 annual-return Return made up to 12/08/07; no change of members 7 Buy now
21 Apr 2007 accounts Annual Accounts 6 Buy now
20 Sep 2006 annual-return Return made up to 12/08/06; full list of members 7 Buy now
29 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
30 May 2006 accounts Annual Accounts 6 Buy now
21 Sep 2005 annual-return Return made up to 12/08/05; full list of members 7 Buy now
19 Apr 2005 accounts Annual Accounts 6 Buy now
12 Jan 2005 officers Director resigned 1 Buy now
20 Aug 2004 annual-return Return made up to 12/08/04; full list of members 7 Buy now
16 Aug 2004 accounts Annual Accounts 6 Buy now
27 Aug 2003 annual-return Return made up to 12/08/03; full list of members 7 Buy now
28 May 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Mar 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Nov 2002 accounts Annual Accounts 5 Buy now
25 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
18 Aug 2002 annual-return Return made up to 12/08/02; full list of members 7 Buy now
12 Mar 2002 accounts Annual Accounts 5 Buy now
20 Aug 2001 annual-return Return made up to 12/08/01; full list of members 7 Buy now
01 Jun 2001 accounts Annual Accounts 5 Buy now
31 Aug 2000 annual-return Return made up to 12/08/00; full list of members; amend 7 Buy now
14 Aug 2000 annual-return Return made up to 12/08/00; full list of members 7 Buy now
31 May 2000 address Registered office changed on 31/05/00 from: 862 broad lane coventry west midlands CV5 7FF 1 Buy now
09 Oct 1999 mortgage Particulars of mortgage/charge 3 Buy now
09 Oct 1999 mortgage Particulars of mortgage/charge 3 Buy now
21 Sep 1999 capital Ad 16/09/99--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
10 Sep 1999 officers New director appointed 2 Buy now
10 Sep 1999 officers Director resigned 1 Buy now
10 Sep 1999 officers Secretary resigned 1 Buy now
10 Sep 1999 officers New director appointed 2 Buy now
10 Sep 1999 officers New secretary appointed;new director appointed 2 Buy now
10 Sep 1999 address Registered office changed on 10/09/99 from: windsor house temple row birmingham west midlands B2 5JX 1 Buy now
12 Aug 1999 incorporation Incorporation Company 16 Buy now