CHESELDEN CONTINUING CARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DONALD FOWLER |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR MICHAEL PHILIP CUTLER |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HILL |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR DOUG LAVER |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHESELDEN LIMITED |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 07/07/177 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/07/2017 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMILY ELIZABETH RUSSELL / 16/01/2014 |
| 06/07/166 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/09/154 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062970140004 |
| 01/07/151 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD FOWLER / 20/12/2014 |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MORRISON HILL / 20/12/2014 |
| 18/11/1418 November 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/06/1430 June 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 07/03/147 March 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR JAMES KERRICK PRICE |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR RICHARD ELLIOT PERLMAN |
| 17/02/1417 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR DONALD FOWLER |
| 12/02/1412 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062970140003 |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED IAN DAVID MORRISON HILL |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUCKWORTH |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRIS |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM CHAMPION CONSULTING LIMITED 1 WORSLEY COURT HIGH STREET WORSLEY MANCHESTER M28 3NJ |
| 03/02/143 February 2014 | SECRETARY APPOINTED CAROLINE EMILY ELIZABETH RUSSELL |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/07/139 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN BALL |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN BALL |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SIAN SCHOFIELD |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 3RD FLOOR SHIP CANAL HOUSE/98 KING STREET MANCHESTER M2 4WU UNITED KINGDOM |
| 06/07/126 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MS SIAN SCHOFIELD |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 123 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TH |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/09/1115 September 2011 | PREVSHO FROM 31/05/2011 TO 31/03/2011 |
| 08/09/118 September 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM LANCASHIRE GATE 21 TIVIOT DALE STOCKPORT CHESHIRE SK1 1TD |
| 01/07/101 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | PREVSHO FROM 30/06/2010 TO 31/05/2010 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/07/093 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRIS / 29/06/2009 |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED ANDREW DUCKWORTH |
| 08/05/098 May 2009 | DIRECTOR APPOINTED WILLIAM HARRIS |
| 12/09/0812 September 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM ST JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 08/08/078 August 2007 | ARTICLES OF ASSOCIATION |
| 08/08/078 August 2007 | MEMORANDUM OF ASSOCIATION |
| 04/08/074 August 2007 | SECRETARY RESIGNED |
| 04/08/074 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | COMPANY NAME CHANGED HALLCO 1499 LIMITED CERTIFICATE ISSUED ON 31/07/07 |
| 29/06/0729 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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