CANTERBURY CARE HOLDINGS LIMITED

Company number 05654922

Date	Type	Description	View / Download
06 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
11 Oct 2014	MR01	Registration of charge 056549220002, created on 9 October 2014	(17 pages)
17 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(4 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
21 May 2013	AUD	Auditor's resignation	(2 pages)
03 May 2013	AUD	Auditor's resignation	(2 pages)
18 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(4 pages)
12 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
13 Feb 2012	AP03	Appointment of Mrs Fiona Margaret Groombridge as a secretary	(1 page)
13 Feb 2012	AP03	Appointment of Mrs Jane Stein as a secretary	(1 page)
13 Feb 2012	TM02	Termination of appointment of Anthony Stein as a secretary	(1 page)
09 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
09 Feb 2012	SH08	Change of share class name or designation	(2 pages)
19 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
16 Mar 2011	AD01	Registered office address changed from Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX England on 16 March 2011	(1 page)
30 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(5 pages)
29 Dec 2010	CH01	Director's details changed for Mr Anthony Karl Stein on 10 December 2010	(2 pages)
29 Dec 2010	CH01	Director's details changed for Mr Kevin John Groombridge on 10 December 2010	(2 pages)
29 Dec 2010	CH03	Secretary's details changed for Mr Anthony Karl Stein on 10 December 2010	(1 page)
29 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
30 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
30 Dec 2009	CH01	Director's details changed for Mr Anthony Karl Stein on 15 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Mr Kevin John Groombridge on 15 December 2009	(2 pages)
30 Dec 2009	AD01	Registered office address changed from Bordesley Hall, the Holloway Alvechurch Birmingham B48 7QA on 30 December 2009	(1 page)