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CHELTONIAN CARE (UK) LTD

Company number 05994136

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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)
02 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
17 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Jan 2014 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
05 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Oct 2013 SH08 Change of share class name or designation
23 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2013 CERTNM Company name changed highfield house care home LIMITED\certificate issued on 22/10/13
  • RES15 ‐ Change company name resolution on 2013-10-17
22 Oct 2013 CONNOT Change of name notice
27 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
29 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
29 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
01 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
13 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
08 Dec 2008 363a Return made up to 09/11/08; no change of members
18 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
22 Jan 2008 363s Return made up to 09/11/07; full list of members
29 Mar 2007 88(2)R Ad 09/11/06--------- £ si 99@1=99 £ ic 1/100
27 Feb 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
10 Dec 2006 287 Registered office changed on 10/12/06 from: marquess court 69 southampton row london WC1B 4ET
10 Dec 2006 288a New director appointed
10 Dec 2006 288a New secretary appointed;new director appointed