CRYSTAL CARE HOLDINGS LIMITED

Company number 09195158

Date	Type	Description	View / Download
28 Feb 2017	AA	Full accounts made up to 30 April 2016	(15 pages)
17 Feb 2017	MR01	Registration of charge 091951580004, created on 3 February 2017	(48 pages)
17 Feb 2017	MR01	Registration of charge 091951580003, created on 3 February 2017	(48 pages)
16 Dec 2016	TM01	Termination of appointment of Christopher Neal Bateman as a director on 14 December 2016	(1 page)
16 Dec 2016	AP01	Appointment of Mr Craig Paul Sheppard as a director on 14 December 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Craig Paul Sheppard as a director on 14 December 2016	(1 page)
16 Dec 2016	AP01	Appointment of Mr Christopher Neal Bateman as a director on 14 December 2016	(2 pages)
26 Jul 2016	MR04	Satisfaction of charge 091951580001 in full	(1 page)
25 Jul 2016	MR01	Registration of charge 091951580002, created on 22 July 2016	(47 pages)
07 Jul 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1,000	(6 pages)
29 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
11 May 2016	AA01	Previous accounting period shortened from 31 August 2016 to 30 April 2016	(1 page)
24 Dec 2015	MR01	Registration of charge 091951580001, created on 18 December 2015	(49 pages)
04 Nov 2015	TM01	Termination of appointment of Christopher Neal Bateman as a director on 2 November 2015	(1 page)
04 Nov 2015	AP01	Appointment of Mr Craig Paul Sheppard as a director on 2 November 2015	(2 pages)
21 Oct 2015	AD01	Registered office address changed from C/O Kerman & Co 200 Strand London WC2R 1DJ to 5 the Quadrant Coventry CV1 2EL on 21 October 2015	(1 page)
08 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,000	(3 pages)
08 Jun 2015	CH03	Secretary's details changed for Christopher Bateman on 1 June 2015	(1 page)
08 Jun 2015	CH01	Director's details changed for Mr Christopher Neal Bateman on 1 June 2015	(2 pages)
08 Jun 2015	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to C/O Kerman & Co 200 Strand London WC2R 1DJ on 8 June 2015	(1 page)
01 Apr 2015	CERTNM	Company name changed cbrw LTD\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	(3 pages)
29 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-29 GBP 1,000	(37 pages)