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CARE HOMES OF DISTINCTION LIMITED

Company number 05268043

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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)
18 May 2015 AD01 Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA to Wray Park 55 Alma Road Reigate Surrey RH2 0DN on 18 May 2015
01 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 2
16 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
29 Aug 2013 AD01 Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England on 29 August 2013
21 Aug 2013 AD01 Registered office address changed from Langley Associates Milton Heath House Westcott Road Dorking Surrey RH4 3NB on 21 August 2013
21 May 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Jan 2013 AP01 Appointment of Ms Nicola Elliott as a director
22 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
27 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Antony Coomb on 1 October 2009
25 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
24 Oct 2008 363a Return made up to 22/10/08; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 31 August 2007
13 Aug 2008 CERTNM Company name changed care homes of distinction surrey LIMITED\certificate issued on 14/08/08
25 Jan 2008 395 Particulars of mortgage/charge
22 Oct 2007 363a Return made up to 22/10/07; full list of members
25 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution