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CHACE CARE LIMITED

Company number 05479739

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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)
17 Jun 2017 SH08 Change of share class name or designation
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
16 Dec 2016 CH01 Director's details changed for Alison Shipton on 22 November 2016
09 Dec 2016 TM02 Termination of appointment of Wg Solutions Limited as a secretary on 22 November 2016
15 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 300
02 Jun 2016 AP01 Appointment of Alison Shipton as a director on 2 June 2016
04 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Nov 2015 MR01 Registration of charge 054797390005, created on 16 November 2015
17 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 300
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 300
18 Jun 2014 CH01 Director's details changed for Lorraine Marie Davies on 11 June 2014
04 Jun 2014 AD01 Registered office address changed from 3 Fairview Court, Fairview Road Cheltenham Glos GL52 2EX on 4 June 2014
28 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
17 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
04 Jun 2013 CH01 Director's details changed
03 Jun 2013 CH01 Director's details changed for Anthony William Reeley on 3 June 2013
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Apr 2013 SH08 Change of share class name or designation
11 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
14 Jun 2012 CH01 Director's details changed
13 Jun 2012 CH01 Director's details changed for Lorraine Marie Davies on 11 June 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders