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COMMUNITY CARE SOLUTIONS LIMITED

Company number 04122627

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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 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 200
18 Nov 2015 AD03 Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
18 Nov 2015 AD02 Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
17 Sep 2015 AUD Auditor's resignation
24 Jul 2015 MA Memorandum and Articles of Association
08 Jul 2015 MR01 Registration of charge 041226270029, created on 29 June 2015
26 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Aggreement, company business 13/04/2015
12 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re accession deed 13/04/2015
11 May 2015 AA Full accounts made up to 31 July 2014
27 Apr 2015 MR01 Registration of charge 041226270028, created on 23 April 2015
04 Dec 2014 AD01 Registered office address changed from Fisher Building 118 Garratt Lane London SW18 4DJ to 56 Southwark Bridge Road London SE1 0AS on 4 December 2014
12 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 200
05 Nov 2014 AA01 Current accounting period extended from 31 July 2015 to 31 August 2015
05 Nov 2014 MR04 Satisfaction of charge 25 in full
05 Nov 2014 MR04 Satisfaction of charge 24 in full
04 Nov 2014 AP01 Appointment of Mr Paul Marriner as a director on 4 November 2014
04 Nov 2014 AP01 Appointment of Mr Kevin Nigel Franklin as a director on 4 November 2014
04 Nov 2014 TM01 Termination of appointment of Mark Robert Constant as a director on 4 November 2014
04 Nov 2014 TM02 Termination of appointment of Deana Mary Burgoyne-German as a secretary on 4 November 2014
04 Nov 2014 AD01 Registered office address changed from Brook House 13 Brook Street St Neots Cambs PE19 2BP to Fisher Building 118 Garratt Lane London SW18 4DJ on 4 November 2014
04 Nov 2014 MR04 Satisfaction of charge 2 in full
04 Nov 2014 MR04 Satisfaction of charge 4 in full
04 Nov 2014 MR04 Satisfaction of charge 1 in full
04 Nov 2014 MR04 Satisfaction of charge 18 in full
04 Nov 2014 MR04 Satisfaction of charge 20 in full