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CHESTNUT COURT CARE LIMITED

Company number 05754525

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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)
07 Oct 2016 AA Full accounts made up to 31 December 2015
28 Sep 2016 TM02 Termination of appointment of Timothy Hazael as a secretary on 20 September 2016
06 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
22 Sep 2015 AA Full accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
01 Oct 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
08 Apr 2014 CH01 Director's details changed for Ms Yasmin Karim on 1 November 2013
08 Apr 2014 CH03 Secretary's details changed for Timothy Hazael on 1 November 2013
15 Nov 2013 AD01 Registered office address changed from Sardinia House, Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 15 November 2013
24 Sep 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
21 Feb 2013 MG01 Duplicate mortgage certificatecharge no:5
15 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
15 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Jan 2013 CH01 Director's details changed for Ms Yasmin Karim Dhanani on 17 December 2012
26 Sep 2012 AA Accounts for a medium company made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
20 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
08 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Mrs Yasmin Karim Dhanani on 27 July 2010
15 Sep 2010 CH03 Secretary's details changed for Timothy Hazael on 27 July 2010