CEDAR COURT (CRANLEIGH) CARE LIMITED
Company number 05992308
- Company Overview for CEDAR COURT (CRANLEIGH) CARE LIMITED (05992308)
- Filing history for CEDAR COURT (CRANLEIGH) CARE LIMITED (05992308)
- People for CEDAR COURT (CRANLEIGH) CARE LIMITED (05992308)
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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) |
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08 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with updates | |
21 Sep 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
21 Sep 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
08 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
14 Jan 2021 | AD02 | Register inspection address has been changed from Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY England to Cms Cameron Mckenna Nabarro Olswang Llp 1-3 Charter Square Sheffield South Yorkshire S1 4HS | |
09 Nov 2020 | CS01 | Confirmation statement made on 8 November 2020 with updates | |
09 Nov 2020 | PSC05 | Change of details for Bond Healthcare Midco Limited as a person with significant control on 6 November 2020 | |
12 Oct 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
12 Oct 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
12 Oct 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
12 Oct 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
08 Jan 2020 | AD03 | Register(s) moved to registered inspection location Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY | |
08 Jan 2020 | AD02 | Register inspection address has been changed to Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY | |
07 Jan 2020 | AP01 | Appointment of Mr Daniel James Booth as a director on 18 December 2019 | |
07 Jan 2020 | AP01 | Appointment of Mr Charles Taylor Pickett as a director on 18 December 2019 | |
07 Jan 2020 | TM01 | Termination of appointment of Scott Brinker as a director on 18 December 2019 | |
07 Jan 2020 | TM01 | Termination of appointment of Adam Mabry as a director on 18 December 2019 | |
07 Jan 2020 | AD01 | Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street Mayfair London W1S 4NX on 7 January 2020 | |
15 Nov 2019 | CS01 | Confirmation statement made on 8 November 2019 with no updates | |
12 Nov 2019 | PSC05 | Change of details for Acer Healthcare Limited as a person with significant control on 4 July 2018 | |
09 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
05 Jun 2019 | AA01 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 | |
28 May 2019 | AA | Full accounts made up to 30 April 2018 | |
14 Nov 2018 | CS01 | Confirmation statement made on 8 November 2018 with updates | |
05 Jul 2018 | AP01 | Appointment of Adam Mabry as a director on 29 June 2018 |