- Company Overview for CHARLTON COURT CARE HOME LIMITED (07632558)
- Filing history for CHARLTON COURT CARE HOME LIMITED (07632558)
- People for CHARLTON COURT CARE HOME LIMITED (07632558)
- More for CHARLTON COURT CARE HOME LIMITED (07632558)
| 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) |
|---|---|---|---|
| 19 Jun 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
| 27 Jan 2017 | AA | Accounts for a small company made up to 30 April 2016 | |
| 07 Jun 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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| 09 Feb 2016 | AA | Accounts for a small company made up to 30 April 2015 | |
| 15 Jun 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
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| 30 Jan 2015 | AA | Accounts for a small company made up to 30 April 2014 | |
| 13 Jun 2014 | AR01 |
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
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| 05 Feb 2014 | AA | Accounts for a small company made up to 30 April 2013 | |
| 05 Jun 2013 | AR01 | Annual return made up to 12 May 2013 with full list of shareholders | |
| 01 Feb 2013 | AA | Accounts for a small company made up to 30 April 2012 | |
| 14 Jan 2013 | AP01 | Appointment of Mrs Pearl Lorraine Jackson as a director | |
| 07 Jun 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders | |
| 07 Nov 2011 | AA01 | Current accounting period shortened from 31 May 2012 to 30 April 2012 | |
| 07 Nov 2011 | AP04 | Appointment of Kerry Secretarial Services Ltd as a secretary | |
| 28 Jun 2011 | AP01 | Appointment of William Jeremy Davies as a director | |
| 28 Jun 2011 | TM01 | Termination of appointment of Travers Smith Secretaries Limited as a director | |
| 28 Jun 2011 | TM01 | Termination of appointment of Travers Smith Limited as a director | |
| 28 Jun 2011 | TM01 | Termination of appointment of Ruth Bracken as a director | |
| 28 Jun 2011 | TM02 | Termination of appointment of Travers Smith Secretaries Limited as a secretary | |
| 28 Jun 2011 | AD01 | Registered office address changed from 10 Snow Hill London EC1A 2AL England on 28 June 2011 | |
| 23 Jun 2011 | CERTNM |
Company name changed de facto 1863 LIMITED\certificate issued on 23/06/11
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| 23 Jun 2011 | CONNOT | Change of name notice | |
| 12 May 2011 | NEWINC | Incorporation |