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CHRISTIES CARE LTD

Company number 02666470

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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)
08 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
22 Nov 2016 AA Accounts for a small company made up to 30 June 2016
13 Feb 2016 MR01 Registration of charge 026664700005, created on 5 February 2016
03 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 16,889.4292
05 Nov 2015 AA Accounts for a small company made up to 30 June 2015
29 Jan 2015 AD01 Registered office address changed from The Old Post Office High Street Saxmundham Suffolk IP17 1AB to Rose House Street Farm Road Saxmundham Suffolk IP17 1AL on 29 January 2015
13 Jan 2015 AA Accounts for a small company made up to 30 June 2014
02 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 16,889.44
22 May 2014 SH01 Statement of capital following an allotment of shares on 22 May 2014
  • GBP 16,889.44
22 May 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 16,889.44
22 May 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 16,889.44
22 May 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 16,889.44
31 Mar 2014 AP01 Appointment of Mr Frederick Gathorne Hardy as a director
05 Feb 2014 SH03 Purchase of own shares.
29 Jan 2014 SH06 Cancellation of shares. Statement of capital on 29 January 2014
  • GBP 16,889.44
23 Jan 2014 MEM/ARTS Memorandum and Articles of Association
23 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approve financial statements/re-appoint auditor/agree final dividend of £0.67 share should be paid to shareholders 27/11/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
08 Nov 2013 AA Accounts for a small company made up to 30 June 2013
20 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 30/10/2012
19 Dec 2012 AA Full accounts made up to 30 June 2012
30 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
05 Sep 2012 SH06 Cancellation of shares. Statement of capital on 5 September 2012
  • GBP 494
05 Sep 2012 MG01 Duplicate mortgage certificatecharge no:4
05 Sep 2012 MG01 Duplicate mortgage certificatecharge no:3