CHOLWELL CARE (NAILSEA) LIMITED

Company number 04212167

Date	Type	Description	View / Download
19 Nov 2019	PSC04	Change of details for a person with significant control	(2 pages)
19 Nov 2019	CH01	Director's details changed	(2 pages)
17 Oct 2019	TM01	Termination of appointment of Terry Lee Whittingham as a director on 30 September 2019	(1 page)
17 Oct 2019	TM01	Termination of appointment of Glen John Whittingham as a director on 30 September 2019	(1 page)
17 Oct 2019	TM01	Termination of appointment of Sandra Whittingham as a director on 30 September 2019	(1 page)
17 Oct 2019	TM01	Termination of appointment of Claire Whittingham as a director on 30 September 2019	(1 page)
17 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-share purchase agreement 30/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
08 Oct 2019	AA01	Previous accounting period shortened from 31 May 2020 to 30 September 2019	(1 page)
08 Oct 2019	AD01	Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF to 7th Floor 9 Berkeley Street London W1J 8DW on 8 October 2019	(1 page)
08 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 1,001	(3 pages)
08 Oct 2019	PSC02	Notification of Impact Property 4 Limited as a person with significant control on 30 September 2019	(1 page)
08 Oct 2019	PSC07	Cessation of Eileen May Thompson as a person with significant control on 30 September 2019	(1 page)
08 Oct 2019	PSC07	Cessation of Terance Brian Thompson as a person with significant control on 30 September 2019	(1 page)
08 Oct 2019	AP01	Appointment of Mr Mahesh Shivabhai Patel as a director on 30 September 2019	(2 pages)
08 Oct 2019	AP01	Appointment of Mr David John Yaldron as a director on 30 September 2019	(2 pages)
08 Oct 2019	AP01	Appointment of Mr Andrew Christian Cowley as a director on 30 September 2019	(2 pages)
08 Oct 2019	TM01	Termination of appointment of Barry John Whittingham as a director on 30 September 2019	(1 page)
08 Oct 2019	TM01	Termination of appointment of Eileen May Thompson as a director on 30 September 2019	(1 page)
08 Oct 2019	TM01	Termination of appointment of Stephen John Hobbs as a director on 30 September 2019	(1 page)
08 Oct 2019	TM01	Termination of appointment of Terance Brian Thompson as a director on 30 September 2019	(1 page)
08 Oct 2019	TM01	Termination of appointment of Jessie Hobbs as a director on 30 September 2019	(1 page)
08 Jul 2019	MR04	Satisfaction of charge 042121670014 in full	(1 page)
14 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(4 pages)
03 Oct 2018	AA	Unaudited abridged accounts made up to 31 May 2018	(9 pages) Download iXBRL
21 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	(5 pages)