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CC CARE HOME LIMITED

Company number 06790302

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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)
20 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Feb 2017 CS01 Confirmation statement made on 13 January 2017 with updates
02 Feb 2017 AD01 Registered office address changed from , 12 Hatherley Road, Sidcup, Kent, DA14 4DT to 368 Forest Road London E17 5JF on 2 February 2017
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
21 May 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Mar 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Oct 2014 AA01 Current accounting period shortened from 31 January 2014 to 31 August 2013
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2014 MR01 Registration of charge 067903020003
04 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
07 Sep 2013 MR01 Registration of charge 067903020002
02 Sep 2013 SH02 Consolidation of shares on 29 July 2013
17 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Aug 2013 MR01 Registration of charge 067903020001
02 Jul 2013 TM01 Termination of appointment of Jeremy Webb as a director
02 Jul 2013 AP01 Appointment of Mr Leonardus Hendricus Johannes Maria De Bruijn as a director
09 Mar 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
26 Feb 2013 AP01 Appointment of Mr Keith Anthony Alflatt as a director
26 Feb 2013 AP01 Appointment of Mr Mark Timothy Alflatt as a director
22 May 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
29 Jun 2011 AA Accounts for a dormant company made up to 31 January 2011