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CHRYSALIS COMMUNITY CARE GROUP LIMITED

Company number 01142361

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
24 May 2024 TM01 Termination of appointment of Jamie Benjamin Webb as a director on 24 May 2024
24 May 2024 TM01 Termination of appointment of Tristan Nicholas Ramus as a director on 24 May 2024
24 May 2024 AP02 Appointment of T20 Pioneer Midco Limited as a director on 24 May 2024
24 May 2024 AP01 Appointment of Mr Gary William Taylor as a director on 24 May 2024
05 Apr 2024 TM01 Termination of appointment of Ian Munro as a director on 5 April 2024
02 Apr 2024 AP01 Appointment of Mr Ian Munro as a director on 27 March 2024
27 Mar 2024 TM01 Termination of appointment of Ian James Munro as a director on 27 March 2024
06 Mar 2024 TM01 Termination of appointment of Rebecca Jane Watson as a director on 26 February 2024
22 Feb 2024 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
11 Jan 2024 AA Full accounts made up to 30 December 2022
03 Jan 2024 TM01 Termination of appointment of Michael Subodh Mehta as a director on 31 December 2023
14 Dec 2023 PSC05 Change of details for Medacs Global Group Limited as a person with significant control on 9 March 2023
13 Oct 2023 TM02 Termination of appointment of Rebecca Jane Watson as a secretary on 5 March 2023
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
22 Sep 2023 PSC07 Cessation of Rss Global Limited as a person with significant control on 3 March 2023
03 Aug 2023 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
03 Aug 2023 AD02 Register inspection address has been changed from Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
15 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2023 MA Memorandum and Articles of Association
14 Mar 2023 AP01 Appointment of Ms Rebecca Jane Watson as a director on 3 March 2023
14 Mar 2023 AD01 Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to 33 Soho Square London W1D 3QU on 14 March 2023
10 Mar 2023 AP01 Appointment of Mr Michael Subodh Mehta as a director on 3 March 2023
08 Mar 2023 AP01 Appointment of Mr Ian Munro as a director on 3 March 2023
08 Mar 2023 AP01 Appointment of Mr Tristan Ramus as a director on 3 March 2023