COUNTRY COURT CARE HOMES 3 MB HOLDCO LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALYKHAN KACHRA / 01/11/2023
2023-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AL-KARIM KACHRA / 17/11/2023
2023-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALYKHAN KACHRA / 01/11/2023
2023-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AL-KARIM KACHRA / 17/10/2023
2023-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES
2023-10-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / COUNTRY COURT CARE GROUP LIMITED / 21/09/2023
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALYKHAN KACHRA / 28/09/2022
2022-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES
2022-09-07 update num_mort_outstanding 3 => 1
2022-09-07 update num_mort_satisfied 3 => 5
2022-08-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098140720004
2022-08-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098140720005
2022-06-07 update num_mort_charges 5 => 6
2022-06-07 update num_mort_outstanding 2 => 3
2022-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULAZIZ ALI KACHRA / 02/03/2022
2022-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AL-KARIM KACHRA / 02/03/2022
2022-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALYKHAN KACHRA / 02/03/2022
2022-05-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098140720006
2021-12-07 update account_category GROUP => DORMANT
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES
2021-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL AZIZ KACHRA / 23/09/2021
2021-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AL-KARIM KACHRA / 08/06/2021
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES
2020-09-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AL-KARIM KACHRA / 07/04/2020
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES
2019-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL AZIZ KACHRA / 11/09/2019
2019-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AL-KARIM KACHRA / 11/09/2019
2019-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALYKHAN KACHRA / 11/09/2019
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-07 delete address DUNCAN & TOPLIS ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE UNITED KINGDOM PE11 3YR
2018-10-07 insert address C/O DUNCAN & TOPLIS LIMITED ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE ENGLAND PE11 3YR
2018-10-07 update registered_address
2018-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2018 FROM DUNCAN & TOPLIS ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3YR UNITED KINGDOM
2018-08-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / COUNTRY COURT CARE GROUP LIMITED / 30/08/2018
2018-08-07 update num_mort_charges 3 => 5
2018-08-07 update num_mort_outstanding 3 => 2
2018-08-07 update num_mort_satisfied 0 => 3
2018-07-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098140720004
2018-07-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098140720005
2018-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098140720001
2018-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098140720002
2018-07-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098140720003
2018-07-17 update statutory_documents ALTER ARTICLES 06/07/2018
2018-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AL-KARIM KARIM KACHRA / 26/01/2018
2018-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALYKHAN KACHRA / 26/01/2018
2018-01-07 update account_category TOTAL EXEMPTION SMALL => GROUP
2018-01-07 update accounts_last_madeup_date 2015-10-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-09-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / COUNTRY COURT CARE GROUP LIMITED / 04/09/2017
2017-09-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AL-KARIM KACHRA / 01/09/2017
2017-01-07 update account_ref_month 10 => 3
2017-01-07 update accounts_next_due_date 2017-07-31 => 2017-12-31
2016-12-19 insert sic_code 64209 - Activities of other holding companies n.e.c.
2016-12-15 update statutory_documents CURREXT FROM 31/10/2016 TO 31/03/2017
2016-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-08-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-08-07 update accounts_last_madeup_date null => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-07-31
2016-07-07 update accounts_next_due_date 2017-07-07 => 2016-09-30
2016-07-07 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-06-30 update statutory_documents PREVSHO FROM 31/10/2016 TO 31/10/2015
2016-03-09 update num_mort_charges 0 => 3
2016-03-09 update num_mort_outstanding 0 => 3
2016-02-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098140720003
2016-02-11 update statutory_documents DIRECTOR APPOINTED MR ABDUL AZIZ KACHRA
2016-02-11 update statutory_documents DIRECTOR APPOINTED MR ALYKHAN KACHRA
2016-01-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098140720001
2016-01-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098140720002
2015-10-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION