CEDAR COURT (CRANLEIGH) CARE LIMITED

Company number 05992308

Date	Type	Description	View / Download
04 Jul 2018	AP01	Appointment of Scott Brinker as a director on 29 June 2018	(2 pages)
04 Jul 2018	AP01	Appointment of John Stasinos as a director on 29 June 2018	(2 pages)
04 Jul 2018	AP01	Appointment of He Weishi Allan as a director on 29 June 2018	(2 pages)
04 Jul 2018	AD01	Registered office address changed from Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB England to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 4 July 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Philip John Burgan as a director on 29 June 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Peter Gervais Fagan as a director on 29 June 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Christopher Ball as a director on 29 June 2018	(1 page)
07 Feb 2018	AA	Full accounts made up to 30 April 2017	(25 pages)
09 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
29 Dec 2016	CC04	Statement of company's objects	(2 pages)
16 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
29 Nov 2016	MR01	Registration of charge 059923080007, created on 21 November 2016	(55 pages)
25 Nov 2016	MR04	Satisfaction of charge 059923080005 in full	(1 page)
25 Nov 2016	MR04	Satisfaction of charge 059923080006 in full	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(4 pages)
23 Nov 2016	AA01	Current accounting period extended from 31 December 2016 to 30 April 2017	(1 page)
23 Nov 2016	AP01	Appointment of Mr Peter Gervais Fagan as a director on 21 November 2016	(2 pages)
23 Nov 2016	TM01	Termination of appointment of Yasmin Karim as a director on 21 November 2016	(1 page)
23 Nov 2016	AP01	Appointment of Mr Philip John Burgan as a director on 21 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Mr Christopher Ball as a director on 21 November 2016	(2 pages)
23 Nov 2016	AD01	Registered office address changed from Eighth Floor 167 Fleet Street London EC4A 2EA to Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB on 23 November 2016	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
28 Sep 2016	TM02	Termination of appointment of Timothy Hazael as a secretary on 20 September 2016	(2 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 2 September 2016 GBP 2,500,100	(4 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES14 ‐ £2500000 02/09/2016 RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-share cap 02/09/2016	(3 pages)