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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)
21 Jan 2020 AP01 Appointment of Mr Michael Anthony Wilson as a director on 16 November 2019
06 Nov 2019 AD01 Registered office address changed from The Standings Fields Farm Business Centre Hinckley Road, Sapcote Leicester Leicestershire LE9 4LH United Kingdom to Homes Support Centre 1 Lutterworth Road Burbage Hinckley Leicestershire LE10 2DJ on 6 November 2019
30 Aug 2019 AA Accounts for a small company made up to 28 February 2019
16 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
27 Nov 2018 CH01 Director's details changed for Ms Emma Sara Philpott on 27 November 2018
27 Nov 2018 CH01 Director's details changed for Mr David Nigel Lock on 27 November 2018
02 Nov 2018 AA Accounts for a small company made up to 28 February 2018
15 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
14 May 2018 CH03 Secretary's details changed for Mrs Barbara Mary Granger on 14 May 2018
09 Oct 2017 AA Accounts for a small company made up to 28 February 2017
14 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-13
14 Jun 2017 CS01 Confirmation statement made on 7 May 2017 with updates
15 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
28 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
20 May 2016 MR01 Registration of charge 095786520002, created on 10 May 2016
05 May 2016 MR01 Registration of charge 095786520001, created on 15 April 2016
11 May 2015 AP01 Appointment of Miss Emma Sara Philpott as a director on 7 May 2015
11 May 2015 CERTNM Company name changed chilwel house care home LIMITED\certificate issued on 11/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-11
08 May 2015 AA01 Current accounting period shortened from 31 May 2016 to 28 February 2016
07 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-07
  • GBP 100