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CHURCHFIELDS CARE HOME LIMITED

Company number 09868841

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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)
23 Mar 2022 TM01 Termination of appointment of Jane Alison Roberts as a director on 23 March 2022
23 Mar 2022 TM01 Termination of appointment of Annabelle Catherine Roberts as a director on 22 March 2022
23 Mar 2022 TM01 Termination of appointment of Gerard Roberts as a director on 22 March 2022
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 1,000
16 Mar 2022 PSC01 Notification of Jane Alison Roberts as a person with significant control on 6 April 2016
16 Mar 2022 PSC04 Change of details for Dr Gerard Roberts as a person with significant control on 11 November 2016
11 Nov 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
18 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
12 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
15 Nov 2018 AP01 Appointment of Ms Helena Stephanie Roberts as a director on 15 November 2018
15 Nov 2018 AP01 Appointment of Ms Annabelle Catherine Roberts as a director on 15 November 2018
15 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
14 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
29 Jul 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
11 Mar 2016 CERTNM Company name changed longlands care home (witney) LIMITED\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10
02 Mar 2016 MR01 Registration of charge 098688410002, created on 1 March 2016
16 Feb 2016 MR01 Registration of charge 098688410001, created on 12 February 2016
12 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)