- Company Overview for COURTYARD CARE LIMITED (04945227)
- Filing history for COURTYARD CARE LIMITED (04945227)
- People for COURTYARD CARE LIMITED (04945227)
- Charges for COURTYARD CARE LIMITED (04945227)
- More for COURTYARD CARE LIMITED (04945227)
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) |
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21 Mar 2022 | MR01 | Registration of charge 049452270007, created on 17 March 2022 | |
28 Oct 2021 | CS01 | Confirmation statement made on 28 October 2021 with no updates | |
14 Oct 2021 | MR01 | Registration of charge 049452270006, created on 11 October 2021 | |
02 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
05 Jan 2021 | CS01 | Confirmation statement made on 28 October 2020 with no updates | |
09 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
26 Feb 2020 | MR01 | Registration of charge 049452270005, created on 24 February 2020 | |
08 Jan 2020 | AP01 | Appointment of Mr Gary David Thompson as a director on 30 September 2019 | |
28 Nov 2019 | CS01 | Confirmation statement made on 28 October 2019 with no updates | |
10 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
14 May 2019 | MR04 | Satisfaction of charge 049452270003 in full | |
08 May 2019 | MR01 | Registration of charge 049452270004, created on 2 May 2019 | |
01 Apr 2019 | MA | Memorandum and Articles of Association | |
18 Feb 2019 | MR01 | Registration of charge 049452270003, created on 13 February 2019 | |
13 Feb 2019 | RESOLUTIONS |
Resolutions
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16 Jan 2019 | AP01 | Appointment of Mr Andrew Dalton as a director on 14 January 2019 | |
15 Jan 2019 | AD01 | Registered office address changed from Optima House 100 Manchester Road Denton Manchester M34 3PR England to 3 Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 15 January 2019 | |
15 Jan 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 | |
15 Jan 2019 | PSC07 | Cessation of Jack Meredith as a person with significant control on 14 January 2019 | |
15 Jan 2019 | PSC07 | Cessation of Colin Richard Gallimore as a person with significant control on 14 January 2019 | |
15 Jan 2019 | PSC02 | Notification of Swanton Care & Community Limited as a person with significant control on 14 January 2019 | |
15 Jan 2019 | TM01 | Termination of appointment of Colin Richard Gallimore as a director on 14 January 2019 | |
15 Jan 2019 | TM01 | Termination of appointment of Jack Meredith as a director on 14 January 2019 | |
15 Jan 2019 | TM02 | Termination of appointment of Colin Richard Gallimore as a secretary on 14 January 2019 | |
15 Jan 2019 | AP01 | Appointment of Mr Sam Gray as a director on 14 January 2019 |