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ST PHILIPS CARE CALEDONIA LIMITED

Company number 07013330

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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)
18 Jul 2014 AA Full accounts made up to 31 October 2013
17 Jul 2014 AA01 Previous accounting period shortened from 31 October 2014 to 31 March 2014
08 Jul 2014 MR01 Registration of charge 070133300016
30 Jun 2014 MR05 All of the property or undertaking has been released from charge 070133300010
30 Jun 2014 MR01 Registration of charge 070133300015
25 Jun 2014 MR01 Registration of charge 070133300007
25 Jun 2014 MR01 Registration of charge 070133300008
25 Jun 2014 MR01 Registration of charge 070133300009
25 Jun 2014 MR01 Registration of charge 070133300013
25 Jun 2014 MR01 Registration of charge 070133300006
25 Jun 2014 MR01 Registration of charge 070133300011
25 Jun 2014 MR01 Registration of charge 070133300010
25 Jun 2014 MR01 Registration of charge 070133300012
25 Jun 2014 MR01 Registration of charge 070133300014
24 Jun 2014 MR01 Registration of charge 070133300005
16 Jun 2014 MR01 Registration of charge 070133300004
06 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2014 AP01 Appointment of Mrs Karen Ann Hartland as a director
09 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
05 Jul 2013 AA Full accounts made up to 31 October 2012
18 Apr 2013 CERTNM Company name changed caledonia care LIMITED\certificate issued on 18/04/13
  • RES15 ‐ Change company name resolution on 2013-04-17
  • NM01 ‐ Change of name by resolution
27 Mar 2013 CERTNM Company name changed guardian care homes (caledonia) LIMITED\certificate issued on 27/03/13
  • RES15 ‐ Change company name resolution on 2013-03-27
  • NM01 ‐ Change of name by resolution
09 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
09 Oct 2012 AD03 Register(s) moved to registered inspection location
09 Oct 2012 AD02 Register inspection address has been changed