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CHERISHED HOME CARE LIMITED

Company number 15182085

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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)
08 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2024	AP01	Appointment of Darren Kennedy as a director on 24 April 2024	View PDF Appointment of Darren Kennedy as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AP01	Appointment of Alexander Mcnutt as a director on 24 April 2024	View PDF Appointment of Alexander Mcnutt as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	MR01	Registration of charge 151820850001, created on 1 February 2024	View PDF Registration of charge 151820850001, created on 1 February 2024 - link opens in a new window - 70 pages (70 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP03	Appointment of Mr Adrian John Richards as a secretary on 10 January 2024	View PDF Appointment of Mr Adrian John Richards as a secretary on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Adrian John Richards as a director on 10 January 2024	View PDF Appointment of Mr Adrian John Richards as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM01	Termination of appointment of Hannah Hookway Morgan as a director on 10 January 2024	View PDF Termination of appointment of Hannah Hookway Morgan as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AA01	Current accounting period shortened from 31 October 2024 to 31 August 2024	View PDF Current accounting period shortened from 31 October 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AD01	Registered office address changed from Ground Floor 120 Leman Street London E1 8EU England to 120 Leman Street London E1 8EU on 23 November 2023	View PDF Registered office address changed from Ground Floor 120 Leman Street London E1 8EU England to 120 Leman Street London E1 8EU on 23 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AD01	Registered office address changed from 120 Leman Street London E1 8EU England to Ground Floor 120 Leman Street London E1 8EU on 22 November 2023	View PDF Registered office address changed from 120 Leman Street London E1 8EU England to Ground Floor 120 Leman Street London E1 8EU on 22 November 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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