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CLAREWOOD CARE LTD

Company number 09456293

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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 Oct 2018 AP01 Appointment of Ms Aikaterini Papamichalaki as a director on 1 October 2018
05 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
18 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 50,000
11 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
21 Mar 2016 AD01 Registered office address changed from Suite 13 the Granary, 1 Waverley Lane Farnham GU9 8BB United Kingdom to C/O Maxwell & Co Suite 13 the Granary Hones Yard, 1 Waverley Lane Farnham Surrey GU9 8BB on 21 March 2016
21 Dec 2015 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
30 Nov 2015 CERTNM Company name changed ryder care LIMITED\certificate issued on 30/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-26
06 Mar 2015 TM01 Termination of appointment of Barbara Kahan as a director on 24 February 2015
02 Mar 2015 TM01 Termination of appointment of Barbara Kahan as a director on 24 February 2015
02 Mar 2015 AP01 Appointment of Mr John Lawrie Browning as a director on 24 February 2015
02 Mar 2015 AP01 Appointment of Ms Fiona Elizabeth Ryder as a director on 24 February 2015
24 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-24
  • GBP 1