CLARENDON MEWS CARE HOLDINGS LIMITED

Company number 10068461

Date	Type	Description	View / Download
27 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(4 pages) Download iXBRL
06 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	(3 pages)
13 Sep 2023	TM01	Termination of appointment of Masum Mohamedraza Gulamhusein as a director on 10 September 2023	(1 page)
31 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages) Download iXBRL
17 Aug 2023	TM01	Termination of appointment of Hassanali Mohamedhusein Nurmohamed as a director on 17 August 2023	(1 page)
09 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	(3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	(3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	(3 pages)
16 Dec 2020	AA	Micro company accounts made up to 31 December 2019	(4 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	(3 pages)
20 Mar 2020	SH03	Purchase of own shares.	(3 pages)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	(4 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
13 Mar 2020	SH06	Cancellation of shares. Statement of capital on 28 February 2020 GBP 2,842,575	(6 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
28 Oct 2019	CH01	Director's details changed for Mr Abbas Alidina on 28 October 2019	(2 pages)
09 Oct 2019	AP01	Appointment of Mr Abdulrasul Alidina as a director on 7 October 2019	(2 pages)
01 Oct 2019	AD01	Registered office address changed from Metroline House 4th Floor 118-122 College Road Harrow HA1 1BQ England to Clarendon Mews Care Home Grasmere Street Leicester LE2 7FS on 1 October 2019	(1 page)
01 Oct 2019	AA	Micro company accounts made up to 31 December 2018	(3 pages) Download iXBRL
25 Jul 2019	MR04	Satisfaction of charge 100684610001 in full	(1 page)
09 Jul 2019	MR01	Registration of charge 100684610003, created on 29 June 2019	(61 pages)
28 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
06 Dec 2018	MR04	Satisfaction of charge 100684610002 in full	(1 page)