| Name: |
ST. DENIS LODGE RESIDENTIAL HOME LIMITED
ST. DENIS LODGE RESIDENTIAL HOME LTD |
| Address: | ST DENIS LODGE, SALISBURY ROAD, SHAFTESBURY, ENGLAND, SP7 8BS |
| Incorporation Date: | 2002-09-18 |
| date | name | form type |
| 2022-07-08 | CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES | CS01 |
| 2022-07-27 | 31/07/21 UNAUDITED ABRIDGED | AA |
| 2022-06-21 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/21 | GUARANTEE2 |
| 2021-07-06 | CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES | CS01 |
| 2021-06-30 | 31/07/20 UNAUDITED ABRIDGED | AA |
| 2021-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN TERESA PETTIFER / 25/05/2021 | CH01 |
| 2021-01-05 | PREVSHO FROM 30/11/2020 TO 31/07/2020 | AA01 |
| 2021-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROD PETTIFER / 31/03/2021 | CH01 |
| 2021-05-25 | REGISTERED OFFICE CHANGED ON 25/05/2021 FROMTHE VIEW 3 SHORE ROADSANDBANKSPOOLEDORSETBH13 7PHENGLAND | AD01 |
| 2021-03-31 | PSC'S CHANGE OF PARTICULARS / WARWICK CARE LIMITED / 31/03/2021 | PSC05 |
| 2021-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2021 FROMMARANATHA COVENTRY ROADCAWSTONRUGBYCV22 7RYENGLAND | AD01 |
| 2021-05-06 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/20 | GUARANTEE2 |
| 2021-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN TERESA PETTIFER / 31/03/2021 | CH01 |
| 2020-08-17 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN TERESA PETTIFER / 17/08/2020 | CH01 |
| 2020-11-12 | 30/11/19 UNAUDITED ABRIDGED | AA |
| 2020-08-17 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | CS01 |
| 2019-06-20 | 28/09/12 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2019-08-13 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY MARTIN / 09/08/2019 | CH01 |
| 2019-10-24 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/09/2018 | RP04CS01 |
| 2019-07-09 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/09/2018 | RP04CS01 |
| 2019-10-24 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/06/2019 | RP04CS01 |
| 2019-10-24 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/09/2017 | RP04CS01 |
| 2019-12-23 | ADOPT ARTICLES 13/12/2019 | RES01 |
| 2019-07-09 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/09/2017 | RP04CS01 |
| 2019-08-13 | PSC'S CHANGE OF PARTICULARS / MRS BEVERLEY MARTIN / 09/08/2019 | PSC04 |
| 2019-06-20 | 28/09/12 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2019-12-16 | REGISTRATION OF A CHARGE / CHARGE CODE 045387120001 | MR01 |
| 2019-08-23 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-09 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/09/2016 | RP04CS01 |
| 2019-12-20 | CESSATION OF BEVERLEY MARTIN AS A PSC | PSC07 |
| 2019-12-20 | DIRECTOR APPOINTED MRS HELEN TERESA PETTIFER | AP01 |
| 2019-09-26 | 20/06/19 STATEMENT OF CAPITAL GBP 100 | CS01 |
| 2019-11-11 | 18/09/15 FULL LIST AMEND | AR01 |
| 2019-12-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARWICK CARE LIMITED | PSC02 |
| 2019-06-20 | 28/09/12 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2019-12-20 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MARTIN | TM01 |
| 2019-11-11 | 18/09/13 FULL LIST AMEND | AR01 |
| 2019-12-20 | DIRECTOR APPOINTED MR ROD PETTIFER | AP01 |
| 2019-11-27 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/09/2016 | RP04CS01 |
| 2019-11-11 | 18/09/14 FULL LIST AMEND | AR01 |
| 2019-12-20 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROMST DENIS LODGESALISBURY ROADSHAFTESBURYDORSETSP7 8BS | AD01 |
| 2019-07-19 | APPOINTMENT TERMINATED, SECRETARY CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED | TM02 |
| 2018-09-18 | 18/09/18 STATEMENT OF CAPITAL GBP 100 | CS01 |
| 2018-07-25 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-26 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | CS01 |
| 2017-08-31 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-30 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-19 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | CS01 |
| 2015-09-21 | 18/09/15 FULL LIST | AR01 |
| 2015-05-18 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-18 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MARTIN / 03/11/2014 | CH01 |
| 2014-07-22 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-09 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED / 26/02/2014 | CH04 |
| 2014-10-09 | 18/09/14 FULL LIST | AR01 |
| 2013-08-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-14 | 18/09/13 FULL LIST | AR01 |
| 2012-10-15 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2012-10-15 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2012-10-15 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2012-10-15 | ADOPT ARTICLES 28/09/2012 | RES01 |
| 2012-10-15 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
Last update: 2024-12-06 16:00:38