CHANCTONBURY HEALTH CARE LTD

Company number 03828106

Date	Type	Description	View / Download
09 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(23 pages)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 3,201,000	(4 pages)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	(27 pages)
05 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
03 Mar 2016	AP01	Appointment of Maureen Ann Taylor as a director on 22 February 2016	(3 pages)
26 Feb 2016	MR04	Satisfaction of charge 5 in full	(1 page)
26 Feb 2016	MR04	Satisfaction of charge 8 in full	(1 page)
26 Feb 2016	MR04	Satisfaction of charge 9 in full	(1 page)
26 Feb 2016	MR04	Satisfaction of charge 6 in full	(1 page)
26 Feb 2016	MR04	Satisfaction of charge 10 in full	(1 page)
09 Feb 2016	AA	Full accounts made up to 30 April 2015	(25 pages)
08 Feb 2016	TM01	Termination of appointment of Barrie Paul Hignett as a director on 8 January 2016	(1 page)
08 Feb 2016	MR01	Registration of charge 038281060012, created on 5 February 2016	(9 pages)
08 Feb 2016	MR01	Registration of charge 038281060013, created on 5 February 2016	(9 pages)
08 Feb 2016	MR01	Registration of charge 038281060014, created on 5 February 2016	(9 pages)
22 Jan 2016	MR01	Registration of charge 038281060011, created on 21 January 2016	(5 pages)
07 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 August 2015	(15 pages)
21 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 201,000 Statement of capital on 2015-12-07 GBP 201,000 ANNOTATION Clarification a second filed AR01 was registered on 20/11/2015 ANNOTATION Clarification a second filed AR01 was registered on 04/12/2015 ANNOTATION Clarification a second filed AR01 was registered on 07/12/2015	(8 pages)
22 Jun 2015	AAMD	Amended full accounts made up to 30 April 2014	(25 pages)
12 Feb 2015	AA	Full accounts made up to 30 April 2014	(25 pages)
23 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 201,000	(7 pages)
17 Apr 2014	AA	Accounts for a medium company made up to 30 April 2013	(22 pages)
10 Mar 2014	AP01	Appointment of Barrie Paul Hignett as a director	(3 pages)
26 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 2,001,000.00	(5 pages)
11 Dec 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)