BUSH HOUSE PEMBROKE LIMITED

06566115
BUSH HOUSE CARE HOME PEMBROKE ROAD PEMBROKE PEMBROKESHIRE SA71 4RJ

Documents

Documents
Date Category Description Pages
01 Aug 2024 mortgage Registration of a charge 48 Buy now
31 Jul 2024 officers Termination of appointment of director (Jonathan David Barnfield) 1 Buy now
31 Jul 2024 officers Termination of appointment of director (Gwladys Gwendoline Barnfield) 1 Buy now
31 Jul 2024 officers Termination of appointment of director (Frederick Barnfield) 1 Buy now
31 Jul 2024 officers Appointment of director (Mr Thuraisingam John Mohanaraj) 2 Buy now
31 Jul 2024 officers Appointment of director (Mr Thilipan Thayalan) 2 Buy now
31 Jul 2024 officers Appointment of director (Mr Lucky Robin Appathurai) 2 Buy now
31 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 accounts Annual Accounts 9 Buy now
19 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2023 accounts Annual Accounts 9 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 accounts Annual Accounts 9 Buy now
30 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 accounts Annual Accounts 9 Buy now
30 Jul 2020 accounts Annual Accounts 9 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 accounts Annual Accounts 9 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 accounts Annual Accounts 9 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
24 Apr 2017 accounts Annual Accounts 6 Buy now
22 Jun 2016 annual-return Annual Return 5 Buy now
25 Apr 2016 accounts Annual Accounts 6 Buy now
30 Jun 2015 annual-return Annual Return 5 Buy now
27 Apr 2015 accounts Annual Accounts 6 Buy now
23 Jun 2014 annual-return Annual Return 5 Buy now
28 Apr 2014 accounts Annual Accounts 5 Buy now
19 Jun 2013 annual-return Annual Return 5 Buy now
30 Apr 2013 accounts Annual Accounts 4 Buy now
12 Jun 2012 annual-return Annual Return 5 Buy now
02 May 2012 accounts Annual Accounts 4 Buy now
29 Dec 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Aug 2011 annual-return Annual Return 5 Buy now
15 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
24 Nov 2010 officers Termination of appointment of secretary (Steven Clark) 2 Buy now
24 Nov 2010 officers Termination of appointment of director (Deborah Clark) 2 Buy now
24 Nov 2010 officers Termination of appointment of director (Steven Clark) 2 Buy now
24 Nov 2010 officers Appointment of director (Jonathan David Barnfield) 3 Buy now
24 Nov 2010 officers Appointment of director (Gwladys Gwendoline Barnfield) 3 Buy now
24 Nov 2010 officers Appointment of director (Frederick Barnfield) 3 Buy now
24 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Aug 2010 annual-return Annual Return 5 Buy now
14 Jun 2010 accounts Annual Accounts 6 Buy now
25 Jun 2009 accounts Annual Accounts 2 Buy now
16 Jun 2009 annual-return Return made up to 11/06/09; full list of members 5 Buy now
08 Jun 2009 annual-return Return made up to 15/04/09; full list of members 4 Buy now
06 Jun 2009 officers Secretary's change of particulars / steven clark / 28/04/2009 2 Buy now
06 Jun 2009 address Registered office changed on 06/06/2009 from 2 netley villa 2 sketty road uplands swansea SA2 0LJ 1 Buy now
23 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
26 Aug 2008 officers Secretary appointed steven james clark 2 Buy now
27 May 2008 address Registered office changed on 27/05/2008 from bush house nursing and residential home pembroke road pembroke pembrokeshire SA17 4RJ wales 1 Buy now
07 May 2008 officers Director appointed deborah jean clark 2 Buy now
07 May 2008 officers Director appointed steven james clark 2 Buy now
07 May 2008 accounts Accounting reference date shortened from 30/04/2009 to 31/03/2009 1 Buy now
15 Apr 2008 officers Appointment terminated director corporate appointments LIMITED 1 Buy now
15 Apr 2008 incorporation Incorporation Company 12 Buy now