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COUNTRY COURT CARE LIMITED

Company number 06137404

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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)
17 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
29 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
29 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
28 May 2020 CH01 Director's details changed for Mr Al-Karim Kachra on 7 April 2020
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
26 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
26 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
26 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
26 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
13 Sep 2019 CH01 Director's details changed for Mr Al-Karim Kachra on 11 September 2019
11 Sep 2019 CH01 Director's details changed for Mr Alykhan Kachra on 11 September 2019
11 Sep 2019 CH01 Director's details changed for Mr Al-Karim Kachra on 11 September 2019
11 Sep 2019 CH01 Director's details changed for Mr Abdul Aziz Kachra on 11 September 2019
11 Sep 2019 CH03 Secretary's details changed for Mr Al-Karim Kachra on 11 September 2019
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
28 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
28 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
28 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
28 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
30 Aug 2018 PSC05 Change of details for Country Court Care Homes Limited as a person with significant control on 30 August 2018
30 Aug 2018 AD01 Registered office address changed from Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR on 30 August 2018
25 Jul 2018 MR01 Registration of charge 061374040002, created on 17 July 2018
25 Jul 2018 MR01 Registration of charge 061374040003, created on 17 July 2018
20 Jul 2018 MR04 Satisfaction of charge 061374040001 in full
17 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association