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CHOSEN CARE GROUP LIMITED

Company number 06942967

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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)
30 Jan 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 September 2017
21 Nov 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
02 Oct 2017 AD01 Registered office address changed from 61 Cranbrook Road Cranbrook House, Suite 9 Ilford Essex IG1 4PG to 61 Cranbrook Road Ilford IG1 4PG on 2 October 2017
28 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
25 Nov 2016 AA Total exemption full accounts made up to 30 September 2016
24 Nov 2016 AA01 Previous accounting period shortened from 31 December 2016 to 30 September 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
12 Apr 2016 CH01 Director's details changed for Mr Pakkirisamy Bhoopalan Natarajan on 12 April 2016
17 Feb 2016 CERTNM Company name changed speiuss LIMITED\certificate issued on 17/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-15
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
20 Mar 2015 CH01 Director's details changed for Mr Pakkirisamy Bhoopalan Natarajan on 19 March 2015
20 Mar 2015 CH01 Director's details changed for Mr Natarajan Pakkirisamy Bhoopalan on 19 March 2015
20 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
20 Mar 2015 CH01 Director's details changed for Mr Natarajan Pakkirisamy Bhoopalan on 19 March 2015
19 Mar 2015 CH01 Director's details changed for Mr Natarajan Pakkirisamy on 19 March 2015
06 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
06 Aug 2014 CH01 Director's details changed for Mr Pakkirisamy Bhoopalan Natarajan on 1 August 2014
16 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
06 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
26 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Feb 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
22 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012