COURT HOUSE CARE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09216383 |
| Category | Private Limited Company |
| Incorporated | 12 Sep 2014 |
| Age | 9 years, 9 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
COURT HOUSE CARE HOLDINGS LIMITED is an active private limited company with number 09216383. It was incorporated 9 years, 9 months, 4 days ago, on 12 September 2014. The company address is 4, Manor Park Business Centre Mackenzie Way 4, Manor Park Business Centre Mackenzie Way, Cheltenham, GL51 9TX, England.
Company Fillings
Change registered office address company with date old address new address
Date: 05 Mar 2024
Action Date: 05 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-05
New address: 4, Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham GL51 9TX
Old address: Price Davis, the Old Baptist Chapel New Street Painswick Stroud GL6 6XH England
Documents
Confirmation statement with no updates
Date: 02 Feb 2024
Action Date: 19 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-19
Documents
Change person director company with change date
Date: 02 Feb 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-01
Officer name: Mrs Linda Kathleen Lloyd
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change to a person with significant control
Date: 06 Feb 2023
Action Date: 06 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Linda Kathleen Lloyd
Change date: 2023-02-06
Documents
Confirmation statement with no updates
Date: 06 Feb 2023
Action Date: 19 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-19
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2023
Action Date: 17 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-17
New address: Price Davis, the Old Baptist Chapel New Street Painswick Stroud GL6 6XH
Old address: Stratton Court Village Stratton Place Stratton Cirencester GL7 2NB England
Documents
Confirmation statement with no updates
Date: 09 Feb 2022
Action Date: 19 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-19
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 12 Apr 2021
Action Date: 19 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-19
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Accounts with accounts type total exemption full
Date: 06 Mar 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 10 Feb 2020
Action Date: 19 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-19
Documents
Change account reference date company previous shortened
Date: 28 Jan 2020
Action Date: 28 Apr 2019
Category: Accounts
Type: AA01
New date: 2019-04-28
Made up date: 2019-04-29
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Address
Type: AD01
Old address: Court House Hale Lane Painswick Gloucestershire GL6 6QE
Change date: 2019-10-08
New address: Stratton Court Village Stratton Place Stratton Cirencester GL7 2NB
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 27 Feb 2019
Action Date: 19 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-19
Documents
Change account reference date company previous shortened
Date: 31 Jan 2019
Action Date: 29 Apr 2018
Category: Accounts
Type: AA01
New date: 2018-04-29
Made up date: 2018-04-30
Documents
Termination director company with name termination date
Date: 23 Jan 2019
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-29
Officer name: David Andrew Whiteley
Documents
Mortgage satisfy charge full
Date: 04 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092163830001
Documents
Mortgage satisfy charge full
Date: 04 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092163830002
Documents
Accounts with accounts type group
Date: 25 Apr 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 14 Mar 2018
Action Date: 19 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-19
Documents
Change account reference date company previous extended
Date: 28 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA01
Made up date: 2017-04-29
New date: 2017-04-30
Documents
Appoint person director company with name date
Date: 24 Jan 2018
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Andrew Whiteley
Appointment date: 2017-10-18
Documents
Termination director company with name termination date
Date: 24 Jan 2018
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jose Francisco De Asis De Pablo Deco
Termination date: 2017-10-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jan 2018
Action Date: 22 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-22
Charge number: 092163830002
Documents
Gazette filings brought up to date
Date: 09 Sep 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type group
Date: 08 Sep 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change person director company with change date
Date: 17 Mar 2017
Action Date: 04 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-04
Officer name: Mr Jose De Pablo
Documents
Confirmation statement with updates
Date: 07 Feb 2017
Action Date: 19 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-19
Documents
Change account reference date company previous shortened
Date: 30 Jan 2017
Action Date: 29 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2016-04-29
Documents
Accounts with accounts type total exemption small
Date: 18 Jul 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Gazette filings brought up to date
Date: 09 Apr 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2016
Action Date: 19 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-19
Documents
Change account reference date company current shortened
Date: 16 Mar 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA01
New date: 2015-04-30
Made up date: 2015-09-30
Documents
Capital allotment shares
Date: 12 Mar 2015
Action Date: 23 Feb 2015
Category: Capital
Type: SH01
Capital : 860 GBP
Date: 2015-02-23
Documents
Capital variation of rights attached to shares
Date: 12 Mar 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 12 Mar 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 12 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 Mar 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-23
Officer name: Mr Michael William Adams
Documents
Appoint person director company with name date
Date: 04 Mar 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-23
Officer name: Mr Jose De Pablo
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Feb 2015
Action Date: 23 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-02-23
Charge number: 092163830001
Documents
Certificate change of name company
Date: 18 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed charco 80 LIMITED\certificate issued on 18/02/15
Documents
Change of name notice
Date: 18 Feb 2015
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 13 Feb 2015
Action Date: 12 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-12
Officer name: Richard William Fisher Norton
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2015
Action Date: 13 Feb 2015
Category: Address
Type: AD01
New address: Court House Hale Lane Painswick Gloucestershire GL6 6QE
Old address: Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ
Change date: 2015-02-13
Documents
Appoint person director company with name date
Date: 12 Feb 2015
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Linda Lloyd
Appointment date: 2015-02-12
Documents
Termination secretary company with name termination date
Date: 12 Feb 2015
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-02-12
Officer name: Bayshill Secretaries Limited
Documents
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