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TUNBRIDGE WELLS CARE CENTRE LIMITED

Company number 06300724

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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 2016 CS01 Confirmation statement made on 3 July 2016 with updates
26 Apr 2016 AA01 Current accounting period extended from 31 May 2016 to 30 June 2016
15 Nov 2015 AA Full accounts made up to 31 May 2015
13 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
08 Jul 2015 MR01 Registration of charge 063007240008, created on 26 June 2015
18 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Feb 2015 MR04 Satisfaction of charge 5 in full
05 Feb 2015 MR04 Satisfaction of charge 4 in full
03 Feb 2015 MR01 Registration of charge 063007240006, created on 29 January 2015
03 Feb 2015 MR01 Registration of charge 063007240007, created on 29 January 2015
02 Jan 2015 MR04 Satisfaction of charge 1 in full
02 Jan 2015 MR04 Satisfaction of charge 2 in full
02 Jan 2015 MR04 Satisfaction of charge 3 in full
14 Oct 2014 AA Full accounts made up to 31 May 2014
14 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
15 Nov 2013 AA Full accounts made up to 31 May 2013
05 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
19 Oct 2012 AA Full accounts made up to 31 May 2012
02 Aug 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
19 Oct 2011 AA Full accounts made up to 31 May 2011
05 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
04 Nov 2010 AA Accounts for a dormant company made up to 31 May 2010
09 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
09 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
28 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association