CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED

Company number 04903070

Date	Type	Description	View / Download
26 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
19 Jul 2016	AA01	Previous accounting period extended from 25 June 2016 to 30 June 2016	(1 page)
26 Jun 2016	AA	Accounts for a small company made up to 25 June 2015	(7 pages)
04 Feb 2016	CERTNM	Company name changed churchgate healthcare (cedars) LIMITED\certificate issued on 04/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-02	(3 pages)
02 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1	(4 pages)
24 Sep 2015	AA01	Previous accounting period extended from 23 June 2015 to 25 June 2015	(1 page)
15 Jul 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
15 Jul 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
08 Jul 2015	MR01	Registration of charge 049030700004, created on 26 June 2015	(68 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
03 Jul 2015	MISC	Section 519	(1 page)
30 Jun 2015	AP04	Appointment of Lester Aldridge Company Secretarial Limited as a secretary on 25 June 2015	(2 pages)
29 Jun 2015	AD01	Registered office address changed from 227 London Road Romford Essex RM7 9BQ to Russell House Oxford Road Bournemouth BH8 8EX on 29 June 2015	(1 page)
29 Jun 2015	AA01	Previous accounting period shortened from 30 September 2015 to 23 June 2015	(1 page)
29 Jun 2015	TM01	Termination of appointment of Ranjan Madhusudan Kotecha as a director on 25 June 2015	(1 page)
29 Jun 2015	TM02	Termination of appointment of Ameet Kotecha as a secretary on 25 June 2015	(1 page)
29 Jun 2015	TM01	Termination of appointment of Ameet Kotecha as a director on 25 June 2015	(1 page)
29 Jun 2015	AP01	Appointment of Mr Barry Michael Lambert as a director on 25 June 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Mr Brian Patrick Cooney as a director on 25 June 2015	(2 pages)
24 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Apr 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
29 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	(4 pages)
29 Jul 2014	AD01	Registered office address changed from 622 Chigwell Road Woodford Bridge Essex IG8 8AA to 227 London Road Romford Essex RM7 9BQ on 29 July 2014	(1 page)
02 Apr 2014	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
20 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1	(4 pages)

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