AMBINET - History of Changes


DateDescription
2023-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-24 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES
2022-08-10 delete about_pages_linkeddomain cqc.org.uk
2022-08-10 delete career_pages_linkeddomain cqc.org.uk
2022-08-10 delete contact_pages_linkeddomain cqc.org.uk
2022-08-10 delete index_pages_linkeddomain cqc.org.uk
2022-08-10 delete service_pages_linkeddomain cqc.org.uk
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-26 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2022-02-07 delete address 466 STRATFORD ROAD SPARKHILL BIRMINGHAM WEST MIDLANDS B11 4AE
2022-02-07 insert address 110 MOSELEY ROAD BIRMINGHAM WEST MIDLANDS ENGLAND B12 0HG
2022-02-07 update registered_address
2022-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2022 FROM 466 STRATFORD ROAD SPARKHILL BIRMINGHAM WEST MIDLANDS B11 4AE
2021-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-30 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-27 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-29 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES
2018-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-27 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-10-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SAYED HANIF SHAH / 01/09/2017
2017-10-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAYED HANIF SHAH
2017-10-20 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017
2017-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES
2017-07-07 update num_mort_charges 2 => 3
2017-07-07 update num_mort_outstanding 2 => 3
2017-06-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082181200003
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-18 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-02-07 update num_mort_charges 1 => 2
2017-02-07 update num_mort_outstanding 1 => 2
2017-01-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082181200002
2016-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-03-10 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-03-10 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-02-22 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-02-09 update num_mort_charges 0 => 1
2016-02-09 update num_mort_outstanding 0 => 1
2015-12-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082181200001
2015-11-07 delete address 466 STRATFORD ROAD SPARKHILL BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B11 4AE
2015-11-07 insert address 466 STRATFORD ROAD SPARKHILL BIRMINGHAM WEST MIDLANDS B11 4AE
2015-11-07 update registered_address
2015-11-07 update returns_last_madeup_date 2014-09-18 => 2015-09-18
2015-11-07 update returns_next_due_date 2015-10-16 => 2016-10-16
2015-10-16 update statutory_documents 18/09/15 NO MEMBER LIST
2015-10-07 delete address 466 STRATFORD ROAD SPARKHILL BIRMINGHAM B11 4AE
2015-10-07 insert address 466 STRATFORD ROAD SPARKHILL BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B11 4AE
2015-10-07 update registered_address
2015-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 466 STRATFORD ROAD SPARKHILL BIRMINGHAM B11 4AE
2015-01-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-01-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-12-18 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address 466 STRATFORD ROAD SPARKHILL BIRMINGHAM ENGLAND B11 4AE
2014-11-07 insert address 466 STRATFORD ROAD SPARKHILL BIRMINGHAM B11 4AE
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-18 => 2014-09-18
2014-11-07 update returns_next_due_date 2014-10-16 => 2015-10-16
2014-10-15 update statutory_documents 18/09/14 NO MEMBER LIST
2013-11-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date null => 2013-07-31
2013-11-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-10-18 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-10-07 insert sic_code 87100 - Residential nursing care facilities
2013-10-07 update account_ref_month 8 => 7
2013-10-07 update accounts_next_due_date 2014-05-31 => 2014-04-30
2013-10-07 update returns_last_madeup_date null => 2013-09-18
2013-10-07 update returns_next_due_date 2013-10-16 => 2014-10-16
2013-09-26 update statutory_documents 18/09/13 NO MEMBER LIST
2013-09-03 update statutory_documents PREVSHO FROM 31/08/2013 TO 31/07/2013
2013-08-01 insert company_previous_name ELITE CARE HOMES (UK) LTD
2013-08-01 update account_ref_day 30 => 31
2013-08-01 update account_ref_month 9 => 8
2013-08-01 update accounts_next_due_date 2014-06-18 => 2014-05-31
2013-08-01 update name ELITE CARE HOMES (UK) LTD => ELITE CARE HOMES LTD
2013-07-19 update statutory_documents COMPANY NAME CHANGED ELITE CARE HOMES (UK) LTD CERTIFICATE ISSUED ON 19/07/13
2013-07-18 update statutory_documents CURRSHO FROM 30/09/2013 TO 31/08/2013
2012-10-11 update statutory_documents DIRECTOR APPOINTED MR AFSAR SHAH
2012-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AFZAL SHAH
2012-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKEEL SHAH
2012-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HAMID
2012-10-10 update statutory_documents DIRECTOR APPOINTED MR SAYED HANIF SHAH
2012-09-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION