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CHOLWELL CARE (NAILSEA) LIMITED

Company number 04212167

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2018 PSC04 Change of details for Mr Terence Brian Thompson as a person with significant control on 17 July 2017
17 May 2018 CH01 Director's details changed for Mr Terence Brian Thompson on 17 July 2017
29 Jan 2018 AA Unaudited abridged accounts made up to 31 May 2017
09 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
10 Jan 2017 AA Unaudited abridged accounts made up to 31 May 2016
23 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
23 May 2016 CH01 Director's details changed for Mrs Eileen May Thompson on 20 April 2016
23 May 2016 CH01 Director's details changed for Mr Terence Brian Thompson on 20 April 2016
23 May 2016 CH01 Director's details changed for Mr Terry Lee Whittingham on 1 March 2016
20 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
30 Sep 2015 MR01 Registration of charge 042121670014, created on 28 September 2015
13 Jun 2015 MR04 Satisfaction of charge 11 in full
12 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000
14 Apr 2015 MR04 Satisfaction of charge 10 in full
09 Apr 2015 MR01 Registration of charge 042121670013, created on 25 March 2015
24 Feb 2015 MR01 Registration of charge 042121670012, created on 23 February 2015
09 Feb 2015 AP01 Appointment of Mrs Jessie Hobbs as a director on 10 September 2014
09 Feb 2015 AP01 Appointment of Mr Barry John Whittingham as a director on 10 September 2014
09 Feb 2015 AP01 Appointment of Mrs Sandra Whittingham as a director on 10 September 2014
09 Feb 2015 AP01 Appointment of Mr Glen John Whittingham as a director on 10 September 2014
09 Feb 2015 AP01 Appointment of Mrs Claire Whittingham as a director on 10 September 2014
09 Feb 2015 AP01 Appointment of Mr Stephen John Hobbs as a director on 10 September 2014
20 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Oct 2014 AP01 Appointment of Mrs Eileen May Thompson as a director on 9 September 2014
19 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name