CLEARWATER CARE (HACKNEY) LIMITED

Company number 05084728

Date	Type	Description	View / Download
14 Nov 2017	AP01	Appointment of Mr John Godden as a director on 9 November 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mr Kenneth James Gribben Hillen as a director on 9 November 2017	(2 pages)
14 Nov 2017	AD01	Registered office address changed from Jonen Building High Road Thornwood Common Epping Essex CM16 6LP England to Minton Place Victoria Street Windsor SL4 1EG on 14 November 2017	(1 page)
05 Sep 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
09 Aug 2017	PSC02	Notification of Clearwater Care (Group) Limited as a person with significant control on 9 September 2016	(2 pages)
22 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
22 Mar 2017	MR04	Satisfaction of charge 14 in full	(1 page)
22 Mar 2017	MR04	Satisfaction of charge 15 in full	(1 page)
22 Mar 2017	MR04	Satisfaction of charge 16 in full	(1 page)
02 Mar 2017	MR01	Registration of charge 050847280017, created on 24 February 2017	(22 pages)
02 Mar 2017	MR01	Registration of charge 050847280018, created on 24 February 2017	(19 pages)
29 Dec 2016	AA	Accounts for a medium company made up to 31 March 2016	(22 pages)
07 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1	(5 pages)
07 Apr 2016	AD02	Register inspection address has been changed from C/O Clearwater Care (Hackney) Ltd Riverside House Southend Road Woodford Green Essex IG8 8HQ England to Jonen Building High Road Thornwood Epping Essex CM16 6LP	(1 page)
26 Feb 2016	AD01	Registered office address changed from Riverside House Southend Road Woodford Green Essex IG8 8HQ to Jonen Building High Road Thornwood Common Epping Essex CM16 6LP on 26 February 2016	(1 page)
04 Nov 2015	AA	Accounts for a medium company made up to 31 March 2015	(17 pages)
20 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	(5 pages)
17 Oct 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
06 Sep 2014	AUD	Auditor's resignation	(2 pages)
26 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1	(5 pages)
26 Mar 2014	CH01	Director's details changed for Mr Martyn Ward on 26 March 2014	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
01 Oct 2013	AD01	Registered office address changed from 41 Dover Street London W1S 4NS on 1 October 2013	(1 page)
03 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(5 pages)
29 Oct 2012	MG01	Duplicate mortgage certificatecharge no:16