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CHATSWORTH CARE HOME LIMITED

Company number 08385377

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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)
02 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
08 Sep 2016 TM01 Termination of appointment of Lesley Kay Head as a director on 15 August 2016
04 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
01 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
27 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
29 Apr 2013 MR01 Registration of charge 083853770002
29 Apr 2013 MR01 Registration of charge 083853770001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2013 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 6 February 2013
06 Feb 2013 TM01 Termination of appointment of Jonathon Round as a director
06 Feb 2013 AP01 Appointment of Ms Lesley Kay Head as a director
06 Feb 2013 AP01 Appointment of Mr Peter Harrison as a director
06 Feb 2013 AP01 Appointment of Mr Paul Harrison as a director
01 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)