| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 16 => 17 |
| 2024-04-07 |
update num_mort_satisfied 3 => 4 |
| 2023-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA CHAPMAN |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DINWOODIE |
| 2022-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAREN HARRIS |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-01-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WALSH |
| 2022-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINA CHAPMAN |
| 2021-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER FAGAN |
| 2021-12-07 |
update num_mort_charges 15 => 16 |
| 2021-12-07 |
update num_mort_outstanding 12 => 13 |
| 2021-11-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-18 |
update statutory_documents ALTER ARTICLES 27/10/2021 |
| 2021-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077141840016 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-06-30 |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA CRADDOCK |
| 2021-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-22 |
update statutory_documents DIRECTOR APPOINTED MR DAREN ROBERT HARRIS |
| 2021-04-07 |
update account_ref_month 4 => 9 |
| 2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MYERS |
| 2021-02-25 |
update statutory_documents CURREXT FROM 30/04/2021 TO 30/09/2021 |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN WOMACK |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL MYERS |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA CRADDOCK |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-11-13 |
update statutory_documents SECRETARY APPOINTED MR PETER GERVAIS FAGAN |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FAGAN |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-07 |
update num_mort_charges 14 => 15 |
| 2019-02-07 |
update num_mort_satisfied 2 => 3 |
| 2019-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077141840014 |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR JASON LOCK |
| 2018-12-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077141840015 |
| 2018-09-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-09-14 |
update statutory_documents 03/08/18 STATEMENT OF CAPITAL GBP 1.00 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-03-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-08-08 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-07-27 |
update statutory_documents 21/07/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-09-07 |
delete address WESTCOURT GELDERD ROAD LEEDS WEST YORKSHIRE UNITED KINGDOM LS12 6DB |
| 2014-09-07 |
insert address WESTCOURT GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6DB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-09-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-08-08 |
update statutory_documents 21/07/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-12-07 |
update num_mort_outstanding 14 => 12 |
| 2013-12-07 |
update num_mort_satisfied 0 => 2 |
| 2013-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-09-06 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-08-06 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-07-01 |
update num_mort_charges 13 => 14 |
| 2013-07-01 |
update num_mort_outstanding 13 => 14 |
| 2013-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077141840014 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-30 => 2014-01-31 |
| 2013-06-21 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-07-21 |
| 2013-06-21 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2013-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-07-25 |
update statutory_documents 21/07/12 FULL LIST |
| 2012-01-05 |
update statutory_documents CURRSHO FROM 31/07/2012 TO 30/04/2012 |
| 2011-12-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2011-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2011-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-10-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2011-10-17 |
update statutory_documents 14/10/11 STATEMENT OF CAPITAL GBP 111 |
| 2011-10-14 |
update statutory_documents ADOPT ARTICLES 29/09/2011 |
| 2011-08-04 |
update statutory_documents COMPANY NAME CHANGED COUNTRYWIDE CARE HOMES (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 04/08/11 |
| 2011-08-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-07-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |