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YOUR CHAPTER LIMITED

Company number 09097182

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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)
03 Oct 2024 AP01 Appointment of Mrs Cerasela Raducanescu as a director on 30 September 2024
21 Sep 2024 MA Memorandum and Articles of Association
16 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2024 MR04 Satisfaction of charge 090971820002 in full
22 Aug 2024 MR04 Satisfaction of charge 090971820003 in full
22 Aug 2024 MR04 Satisfaction of charge 090971820005 in full
22 Aug 2024 MR04 Satisfaction of charge 090971820006 in full
22 Aug 2024 MR04 Satisfaction of charge 090971820007 in full
22 Aug 2024 MR04 Satisfaction of charge 090971820009 in full
22 Aug 2024 MR04 Satisfaction of charge 090971820008 in full
22 Aug 2024 MR04 Satisfaction of charge 090971820010 in full
22 Aug 2024 MR04 Satisfaction of charge 090971820011 in full
22 Aug 2024 MR04 Satisfaction of charge 090971820004 in full
21 Aug 2024 MR04 Satisfaction of charge 090971820001 in full
08 Aug 2024 AP01 Appointment of Mr Paul Robinson as a director on 8 August 2024
08 Aug 2024 AP01 Appointment of Mr Brendan Thomas Kelly as a director on 26 July 2024
08 Aug 2024 TM01 Termination of appointment of Virginia Anne Perkins as a director on 26 July 2024
12 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
17 Oct 2023 AA Full accounts made up to 31 December 2022
05 Jun 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 090971820004
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
14 Sep 2022 AA Full accounts made up to 31 December 2021
20 May 2022 PSC05 Change of details for Care 4 Children Holdco Limited as a person with significant control on 13 May 2022
13 May 2022 AD01 Registered office address changed from 1 Stuart Road Bredbury Park Industrial Estate, Bredbury Stockport SK6 2SR England to Hobart House Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR on 13 May 2022
13 May 2022 CERTNM Company name changed care 4 children residential services LIMITED\certificate issued on 13/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-26