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CLEEVE LODGE CARE LIMITED

Company number 05797345

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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)
29 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
05 Aug 2013 AA Accounts for a small company made up to 31 October 2012
30 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
03 Aug 2012 AA Accounts for a small company made up to 31 October 2011
06 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
27 Jul 2011 AA Accounts for a small company made up to 31 October 2010
11 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a small company made up to 31 October 2009
15 Oct 2010 AA01 Previous accounting period shortened from 30 October 2009 to 29 October 2009
28 Jul 2010 AA01 Previous accounting period shortened from 31 October 2009 to 30 October 2009
10 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
03 Dec 2009 AA Accounts for a small company made up to 31 October 2008
27 Jul 2009 363a Return made up to 04/07/09; full list of members
27 Jul 2009 288c Secretary's change of particulars / josephine dalli / 27/07/2009
05 Jun 2009 225 Accounting reference date extended from 30/09/2008 to 31/10/2008 alignment with parent or subsidiary
27 Oct 2008 CERTNM Company name changed shields care LIMITED\certificate issued on 28/10/08
22 Oct 2008 288a Director appointed josephine dalli
10 Oct 2008 155(6)a Declaration of assistance for shares acquisition
09 Oct 2008 288a Director appointed dominic stefan dalli
09 Oct 2008 288a Secretary appointed josephine grace dalli
09 Oct 2008 88(2) Ad 24/09/08\gbp si 100000@1=100000\gbp ic 1/100001\
07 Oct 2008 287 Registered office changed on 07/10/2008 from 26 the broadway thorpe bay SS1 3HJ
07 Oct 2008 288b Appointment terminated director daniel shields
07 Oct 2008 288b Appointment terminated secretary daniel jones
30 Sep 2008 123 Nc inc already adjusted 24/09/08