Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHARLTON CARE HOMES LIMITED

Company number 04237899

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Aug 2004 395 Particulars of mortgage/charge
04 Aug 2004 395 Particulars of mortgage/charge
02 Aug 2004 395 Particulars of mortgage/charge
23 Jun 2004 288a New secretary appointed
17 Jun 2004 AA Accounts for a small company made up to 31 October 2003
18 May 2004 395 Particulars of mortgage/charge
23 Dec 2003 288a New secretary appointed
23 Dec 2003 288b Secretary resigned
23 Dec 2003 287 Registered office changed on 23/12/03 from: 25 north row london W1K 6DJ
24 Sep 2003 CERTNM Company name changed charlton court LIMITED\certificate issued on 24/09/03
10 Sep 2003 363s Return made up to 20/06/03; full list of members
03 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002
05 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2003 225 Accounting reference date extended from 31/05/02 to 31/10/02
07 Aug 2002 363s Return made up to 20/06/02; full list of members
21 Nov 2001 395 Particulars of mortgage/charge
12 Sep 2001 225 Accounting reference date shortened from 30/06/02 to 31/05/02
23 Jul 2001 288a New director appointed
23 Jul 2001 288a New secretary appointed
23 Jul 2001 288b Secretary resigned
23 Jul 2001 288b Director resigned
06 Jul 2001 287 Registered office changed on 06/07/01 from: 120 east road london N1 6AA
04 Jul 2001 CERTNM Company name changed glidesafe LIMITED\certificate issued on 04/07/01