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CONTEMPLATION CARE LIMITED

Company number 06367030

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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)
22 Jul 2016 MR01 Registration of charge 063670300008, created on 21 July 2016
21 Jul 2016 MR01 Registration of charge 063670300006, created on 21 July 2016
18 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 850
27 Apr 2016 TM01 Termination of appointment of John James Cowley as a director on 27 April 2016
06 Jan 2016 AA Accounts for a small company made up to 31 March 2015
17 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 850
24 Dec 2014 AA Accounts for a small company made up to 31 March 2014
15 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
29 Oct 2013 AA Accounts for a small company made up to 31 March 2013
12 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 850
06 Jan 2013 AA Accounts for a small company made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
27 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 September 2011
27 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 September 2010
13 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/09/2011
14 Dec 2010 AA Accounts for a small company made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/09/2011
12 Feb 2010 TM02 Termination of appointment of Blakelaw Secretaries Limited as a secretary
15 Sep 2009 363a Return made up to 11/09/09; full list of members
15 Sep 2009 353 Location of register of members
13 Sep 2009 AA Accounts for a small company made up to 31 March 2009
11 Jul 2009 AA Accounts for a dormant company made up to 31 March 2008
11 Jul 2009 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008