| Date | Description |
|---|
| 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 |
| 2023-04-07 |
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 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2022-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 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 |
| 2021-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-07 |
update num_mort_outstanding 2 => 1 |
| 2021-09-07 |
update num_mort_satisfied 0 => 1 |
| 2021-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053743380001 |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2020-12-07 |
update account_ref_month 1 => 3 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-03-31 |
| 2020-10-20 |
update statutory_documents PREVEXT FROM 31/01/2020 TO 31/03/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-01-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-16 => 2020-10-31 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2020-02-25 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_month 3 => 1 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-16 |
| 2019-12-16 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 31/01/2019 |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NASIM MANUEL |
| 2019-03-07 |
update num_mort_charges 1 => 2 |
| 2019-03-07 |
update num_mort_outstanding 1 => 2 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 2019-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHD LIVING LTD |
| 2019-03-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/03/2019 |
| 2019-02-12 |
update statutory_documents ADOPT ARTICLES 31/01/2019 |
| 2019-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053743380002 |
| 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 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2018-03-07 |
insert company_previous_name CHD LIVING LIMITED |
| 2018-03-07 |
update name CHD LIVING LIMITED => SURBITON CARE CENTRE LTD |
| 2018-02-12 |
update statutory_documents COMPANY NAME CHANGED CHD LIVING LIMITED
CERTIFICATE ISSUED ON 12/02/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-05-12 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-03-10 |
update statutory_documents 23/02/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
delete address MERCURY HOUSE, 1 HEATHER PARK DRIVE, WEMBLEY MIDDLESEX HA0 1SX |
| 2015-08-08 |
insert address CAPITAL HOUSE, 106 MEADROW GODALMING SURREY ENGLAND GU7 3HY |
| 2015-08-08 |
update registered_address |
| 2015-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2015 FROM
MERCURY HOUSE, 1 HEATHER PARK
DRIVE, WEMBLEY
MIDDLESEX
HA0 1SX |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-05-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-04-07 |
update statutory_documents 23/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-04-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-27 |
update statutory_documents 23/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update num_mort_charges 0 => 1 |
| 2013-07-01 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053743380001 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-08 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAZIRA HASHAM |
| 2011-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAKAT HASHAM / 18/11/2011 |
| 2011-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NAZIRA HASHAM / 18/11/2011 |
| 2011-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NASIM MANUEL / 18/11/2011 |
| 2011-03-30 |
update statutory_documents CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 2011-03-01 |
update statutory_documents 23/02/11 FULL LIST |
| 2010-10-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents COMPANY NAME CHANGED CHD (CARE HOMES) LIMITED
CERTIFICATE ISSUED ON 14/04/10 |
| 2010-04-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NASIM MANUEL / 30/03/2010 |
| 2010-03-16 |
update statutory_documents 23/02/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIAKAT HASHAM / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAZIRA HASHAM / 16/03/2010 |
| 2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-05 |
update statutory_documents RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 2006-03-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |