CLARENDON MEWS CARE HOLDINGS LIMITED

Company number 10068461

Date	Type	Description	View / Download
06 Dec 2018	MR04	Satisfaction of charge 100684610002 in full	(1 page)
01 Dec 2018	MR01	Registration of charge 100684610002, created on 26 November 2018	(63 pages)
11 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
17 Dec 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
23 Nov 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
01 Nov 2017	AD01	Registered office address changed from 27 Peterborough Road Harrow HA1 2AU England to Metroline House 4th Floor 118-122 College Road Harrow HA1 1BQ on 1 November 2017	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
22 Feb 2017	CH01	Director's details changed for Mr Abbas Alidina on 22 February 2017	(2 pages)
22 Feb 2017	TM01	Termination of appointment of Lloyd Allan Tredell as a director on 22 February 2017	(1 page)
22 Feb 2017	TM01	Termination of appointment of Hazel Jayne Mcmanus as a director on 22 February 2017	(1 page)
22 Feb 2017	TM01	Termination of appointment of Heath John Tredell as a director on 22 February 2017	(1 page)
22 Feb 2017	AP01	Appointment of Mr Hassanali Nurmohamed as a director on 22 February 2017	(2 pages)
22 Feb 2017	AP01	Appointment of Mr Masum Gulamhusein as a director on 22 February 2017	(2 pages)
22 Feb 2017	AP01	Appointment of Mr Abbas Alidina as a director on 22 February 2017	(2 pages)
22 Feb 2017	AD01	Registered office address changed from Bablake House Birmingham Road Millisons Wood Coventry Warwickshire CV5 9AZ England to 27 Peterborough Road Harrow HA1 2AU on 22 February 2017	(1 page)
22 Feb 2017	MR01	Registration of charge 100684610001, created on 22 February 2017	(24 pages)
04 Dec 2016	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 2,900,000	(4 pages)
04 Nov 2016	SH08	Change of share class name or designation	(2 pages)
04 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth shares 01/09/2016	(43 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
25 Apr 2016	CH01	Director's details changed for Mrs Hazel Jayne Mcmanus Tredell on 17 March 2016	(2 pages)
17 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-17 GBP 1	(25 pages)

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