| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KWAME AGYEMANG KUMAH / 29/11/2021 |
| 2023-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KUMAH ESTATES LIMITED / 21/11/2022 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update num_mort_charges 0 => 1 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-06-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078777050001 |
| 2023-04-07 |
delete address 546 STREATHAM HIGH ROAD STREATHAM LONDON SW16 3QF |
| 2023-04-07 |
insert address 550 STREATHAM HIGH ROAD STREATHAM LONDON ENGLAND SW16 3QF |
| 2023-04-07 |
update registered_address |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES |
| 2022-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2022 FROM
546 STREATHAM HIGH ROAD
STREATHAM
LONDON
SW16 3QF |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES |
| 2021-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KUMAH ESTATES LIMITED |
| 2021-10-14 |
update statutory_documents CESSATION OF KWAME AGYEMANG KUMAH AS A PSC |
| 2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-10-07 |
update account_category DORMANT => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVETTE KUMAH |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KWAME AGYEMANG KUMAH / 20/11/2017 |
| 2017-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS YVETTE EFFUA ASSON KUMAH / 20/11/2017 |
| 2017-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS YVETTE EFFUA ASSOUM KUMAH / 20/11/2017 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 2017-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KWAME AGYEMANG KUMAH / 20/11/2017 |
| 2017-11-07 |
insert company_previous_name ASSURANCE SOCIAL & HEALTHCARE SERVICES LTD |
| 2017-11-07 |
update name ASSURANCE SOCIAL & HEALTHCARE SERVICES LTD => CTK RESIDENTIAL CARE HOMES 2 LTD |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 2017-10-17 |
update statutory_documents COMPANY NAME CHANGED ASSURANCE SOCIAL & HEALTHCARE SERVICES LTD
CERTIFICATE ISSUED ON 17/10/17 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
insert company_previous_name CTK RESIDENTIAL CAREHOMES LTD |
| 2015-12-07 |
update name CTK RESIDENTIAL CAREHOMES LTD => ASSURANCE SOCIAL & HEALTHCARE SERVICES LTD |
| 2015-11-07 |
delete address 68 TANKERVILLE ROAD STREATHAM LONDON SW16 5LP |
| 2015-11-07 |
insert address 546 STREATHAM HIGH ROAD STREATHAM LONDON SW16 3QF |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-12-09 => 2015-10-13 |
| 2015-11-07 |
update returns_next_due_date 2016-01-06 => 2016-11-10 |
| 2015-11-05 |
update statutory_documents COMPANY NAME CHANGED CTK RESIDENTIAL CAREHOMES LTD
CERTIFICATE ISSUED ON 05/11/15 |
| 2015-11-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-11-05 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2015-10-30 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2015-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2015 FROM
68 TANKERVILLE ROAD
STREATHAM
LONDON
SW16 5LP |
| 2015-10-13 |
update statutory_documents DIRECTOR APPOINTED MR KWAME AGYEMANG KUMAH |
| 2015-10-13 |
update statutory_documents SECRETARY APPOINTED MRS YVETTE EFFUA ASSON KUMAH |
| 2015-10-13 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH KUMAH |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-03-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2015-02-17 |
update statutory_documents 09/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address 68 TANKERVILLE ROAD STREATHAM LONDON ENGLAND SW16 5LP |
| 2014-01-07 |
insert address 68 TANKERVILLE ROAD STREATHAM LONDON SW16 5LP |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-01-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2013-12-19 |
update statutory_documents 09/12/13 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-09 => 2014-09-30 |
| 2013-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
insert sic_code 86900 - Other human health activities |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-01-18 |
update statutory_documents 09/12/12 FULL LIST |
| 2011-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |