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CHETWYND HOUSE CARE HOME LIMITED

Company number 09578652

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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)
11 Jun 2024 AA Accounts for a small company made up to 29 February 2024
13 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
12 Jul 2023 AA Accounts for a small company made up to 28 February 2023
16 May 2023 CS01 Confirmation statement made on 7 May 2023 with updates
03 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2023 SH01 Statement of capital following an allotment of shares on 22 February 2023
  • GBP 152
14 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2023 MA Memorandum and Articles of Association
24 Jun 2022 AA Accounts for a small company made up to 28 February 2022
10 May 2022 CS01 Confirmation statement made on 7 May 2022 with updates
05 Nov 2021 CS01 Confirmation statement made on 7 May 2021 with updates
19 Jul 2021 AA Accounts for a small company made up to 28 February 2021
03 Feb 2021 AP01 Appointment of Mr Kenneth Barrie Nelson as a director on 1 February 2021
12 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2020 MR04 Satisfaction of charge 095786520002 in full
21 Sep 2020 MR01 Registration of charge 095786520003, created on 9 September 2020
11 Aug 2020 AA Accounts for a small company made up to 29 February 2020
15 Jun 2020 MR04 Satisfaction of charge 095786520001 in full
27 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
08 May 2020 CH03 Secretary's details changed for Mrs Barbara Mary Granger on 6 November 2019
08 May 2020 CH01 Director's details changed for Ms Emma Sara Philpott on 6 November 2019
08 May 2020 CH01 Director's details changed for Mr David Nigel Lock on 6 November 2019
20 Mar 2020 PSC05 Change of details for Adept Care Group Limited as a person with significant control on 22 October 2019
11 Feb 2020 TM01 Termination of appointment of Michael Anthony Wilson as a director on 5 February 2020
21 Jan 2020 AP01 Appointment of Mr Christopher John White as a director on 16 December 2019