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CLARENDON HOUSE CARE LIMITED

Company number 09921224

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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)
26 Apr 2019 PSC02 Notification of Coventry Care Limited as a person with significant control on 15 April 2019
26 Apr 2019 AD01 Registered office address changed from Bablake House Birmingham Road Millisons Wood Coventry CV5 9AZ England to 118 - 122 College Road Harrow HA1 1BQ on 26 April 2019
26 Apr 2019 MR01 Registration of charge 099212240002, created on 15 April 2019
16 Apr 2019 MR01 Registration of charge 099212240001, created on 15 April 2019
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
16 Oct 2017 CS01 Confirmation statement made on 29 July 2017 with updates
16 Oct 2017 PSC02 Notification of Clarendon House Care Holdings Limited as a person with significant control on 11 November 2016
16 Oct 2017 PSC07 Cessation of Suzanne Hazel Tredell as a person with significant control on 11 November 2016
25 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
01 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 267,511
29 Jul 2016 CS01 Confirmation statement made on 29 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change and shareholder information change) was registered on 30/04/2019
22 Apr 2016 AP01 Appointment of Mrs Zoe Suzanne Moore as a director on 10 April 2016
22 Apr 2016 AP01 Appointment of Mrs Suzanne Hazel Tredell as a director on 10 April 2016
22 Apr 2016 AP01 Appointment of Mr Allan Tredell as a director on 10 April 2016
17 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-17
  • GBP 1