CALON FAWR NURSING HOME LIMITED


Registered number: 04767914
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Name: CALON FAWR NURSING HOME LIMITED
CALON FAWR NURSING HOME LTD
Address: CALON FAWR CARE HOME LON MASARN, TYCOCH, SWANSEA, LO, WALES, SA2 9EX
Incorporation Date: 2003-05-16

Company status: Active


Company Documents

date name form type
2022-06-28 CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES CS01
2022-07-26 31/10/21 TOTAL EXEMPTION FULL AA
2021-05-20 CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES CS01
2021-04-20 31/10/20 TOTAL EXEMPTION FULL AA
2020-11-04 31/10/19 TOTAL EXEMPTION FULL AA
2020-05-19 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES CS01
2019-06-07 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES CS01
2019-08-08 31/10/18 TOTAL EXEMPTION FULL AA
2018-06-15 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES CS01
2018-06-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCILLE MARGARET DAVIES / 04/06/2018 CH01
2018-07-27 31/10/17 TOTAL EXEMPTION FULL AA
2018-06-04 SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE MARGARET JACKSON / 04/06/2018 CH03
2018-02-28 REGISTRATION OF A CHARGE / CHARGE CODE 047679140003 MR01
2018-06-04 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH FRANCIS DAVIES / 04/06/2018 CH01
2018-03-14 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MARGARET DAVIES / 13/03/2018 CH03
2018-06-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARGARET JACKSON / 04/06/2018 CH01
2017-07-26 31/10/16 TOTAL EXEMPTION SMALL AA
2017-09-06 DIRECTOR APPOINTED MR GARETH FRANCIS DAVIES AP01
2017-05-17 REGISTERED OFFICE CHANGED ON 17/05/2017 FROMLLWYNMAWR ROADTYCOCHSWANSEAWEST GLAMORGANSA2 9HE AD01
2017-09-06 DIRECTOR APPOINTED MRS SUZANNE MARGARET JACKSON AP01
2017-06-07 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES CS01
2016-05-18 16/05/16 FULL LIST AR01
2016-08-09 31/10/15 TOTAL EXEMPTION SMALL AA
2015-07-29 31/10/14 TOTAL EXEMPTION SMALL AA
2015-05-18 16/05/15 FULL LIST AR01
2014-07-29 31/10/13 TOTAL EXEMPTION SMALL AA
2014-05-28 16/05/14 FULL LIST AR01
2013-06-04 16/05/13 FULL LIST AR01
2013-07-22 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-25 31/10/11 TOTAL EXEMPTION SMALL AA
2012-06-14 16/05/12 FULL LIST AR01
2011-07-05 16/05/11 FULL LIST AR01
2011-07-28 31/10/10 TOTAL EXEMPTION SMALL AA
2010-08-02 31/10/09 TOTAL EXEMPTION SMALL AA
2010-07-20 16/05/10 FULL LIST AR01
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE MARGARET DAVIES / 16/05/2010 CH01
2009-08-20 31/10/08 TOTAL EXEMPTION SMALL AA
2009-06-16 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS 363a
2008-08-07 31/10/07 TOTAL EXEMPTION SMALL AA
2008-11-04 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS 363a
2007-07-11 RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS 363s
2007-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-11-28 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS 363s
2006-08-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-07-15 SECRETARY RESIGNED 288b
2005-07-15 DIRECTOR RESIGNED 288b
2005-07-15 NEW SECRETARY APPOINTED 288a
2005-08-03 COMPANY NAME CHANGEDBRYNDERWEN NURSING HOME LIMITEDCERTIFICATE ISSUED ON 03/08/05 CERTNM
2005-08-15 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS 363s
2005-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-08-24 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS 363s
2004-07-28 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 225
2004-08-24 DIRECTOR'S PARTICULARS CHANGED 363(288)
2004-01-27 PARTICULARS OF MORTGAGE/CHARGE 395
2004-03-04 PARTICULARS OF MORTGAGE/CHARGE 395
2004-08-13 AD 28/07/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-08-24 NEW DIRECTOR APPOINTED 288a
2003-07-11 REGISTERED OFFICE CHANGED ON 11/07/03 FROM:145-146 ST HELENS ROADSWANSEA SA1 4DE 287
2003-07-11 DIRECTOR RESIGNED 288b
2003-07-11 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-08 20:01:25