Confirmation statement. Statement with updates. |
2023-07-27 |
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Accounts. Accounts type group. |
2023-06-12 |
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Confirmation statement. Statement with updates. |
2022-08-17 |
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Accounts. Accounts type group. |
2022-07-06 |
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Confirmation statement. Statement with updates. |
2021-07-20 |
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Accounts. Accounts type small. |
2021-06-16 |
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Confirmation statement. Statement with updates. |
2020-08-24 |
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Accounts. Accounts type group. |
2020-03-13 |
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Confirmation statement. Statement with updates. |
2019-07-22 |
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Accounts. Accounts type group. |
2019-02-21 |
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Confirmation statement. Statement with updates. |
2018-07-23 |
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Accounts. Accounts type group. |
2018-03-07 |
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Persons with significant control. Psc name: C T Lousada Will Trust. Change date: 2017-07-20. |
2017-09-19 |
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Persons with significant control. Psc name: Executors of C T Lousada. Cessation date: 2017-07-20. |
2017-09-19 |
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Persons with significant control. Psc name: Executors of C T Lousada. Change date: 2017-07-20. |
2017-09-19 |
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Persons with significant control. Psc name: Executors of C T Lousada. Notification date: 2016-07-17. |
2017-08-03 |
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Confirmation statement. Statement with updates. |
2017-08-01 |
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Persons with significant control. Psc name: Simon Lousada. Notification date: 2016-07-17. |
2017-07-17 |
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Confirmation statement. Statement with updates. |
2017-07-17 |
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Accounts. Accounts type group. |
2017-03-17 |
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Officers. Officer name: Mrs Sharon Anne Hunt. Appointment date: 2016-10-24. |
2016-11-02 |
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Officers. Officer name: Toni Marian Brook. Termination date: 2016-10-24. |
2016-11-02 |
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Confirmation statement. Statement with updates. |
2016-09-14 |
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Accounts. Accounts type group. |
2016-02-23 |
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Annual return. With made up date full list shareholders. |
2015-07-17 |
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Capital. Capital allotment shares. |
2015-05-26 |
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Accounts. Accounts type total exemption small. |
2015-04-08 |
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Accounts. Change account reference date company previous extended. |
2015-02-13 |
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Officers. Termination date: 2014-12-19. Officer name: Simon Charles Lousada. |
2015-01-20 |
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Officers. Appointment date: 2014-12-19. Officer name: Toni Marian Brook. |
2015-01-20 |
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Officers. Appointment date: 2014-12-18. Officer name: Mrs Susan Jane Lousada. |
2014-12-18 |
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Change of name. Description: Company name changed swandale care homes LIMITED\certificate issued on 24/10/14. |
2014-10-24 |
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Officers. Officer name: Andrew Colin Laing. Termination date: 2014-09-11. |
2014-10-14 |
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Annual return. With made up date full list shareholders. |
2014-10-01 |
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Address. Old address: Beancroft Farm Beancroft Road Marston Moreteyne Bedfordshire MK43 0QE Uk. Change date: 2014-10-01. New address: Estate Office Oakley House Oakley Bedford MK43 7ST. |
2014-10-01 |
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Resolution. Description: Resolutions. |
2014-09-22 |
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Change of name. Change of name notice. |
2014-09-22 |
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Accounts. Accounts type dormant. |
2013-09-13 |
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Annual return. With made up date full list shareholders. |
2013-09-12 |
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Accounts. Accounts type dormant. |
2013-06-07 |
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Annual return. With made up date full list shareholders. |
2012-09-25 |
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Accounts. Accounts type dormant. |
2012-05-31 |
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Annual return. With made up date full list shareholders. |
2011-08-18 |
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Officers. Officer name: Mr Simon Charles Lousada. Change date: 2011-08-14. |
2011-08-18 |
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Officers. Change date: 2011-08-14. Officer name: Mr Andrew Colin Laing. |
2011-08-18 |
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Officers. Officer name: Mr Simon Charles Lousada. Change date: 2011-08-14. |
2011-08-18 |
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Accounts. Accounts type dormant. |
2011-05-24 |
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Annual return. With made up date full list shareholders. |
2011-03-17 |
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Accounts. Accounts type dormant. |
2010-06-03 |
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Annual return. With made up date full list shareholders. |
2010-04-20 |
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