MINSTER CARE CHEANEY LIMITED

Company number 09896024

Date	Type	Description	View / Download
14 Jan 2020	MR04	Satisfaction of charge 098960240001 in full	(1 page)
13 Jan 2020	MR01	Registration of charge 098960240002, created on 10 January 2020	(46 pages)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
16 Jul 2019	AP01	Appointment of Mr Jose Carlos Diaz-Sanchez as a director on 9 July 2019	(2 pages)
16 Jul 2019	AP01	Appointment of Mr Philip Antony Smith as a director on 9 July 2019	(2 pages)
12 Mar 2019	AD01	Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW on 12 March 2019	(1 page)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
29 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
04 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
22 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 22 August 2017	(2 pages)
12 Jul 2017	CH01	Director's details changed for Mr Matthew Cardwell Glowasky on 3 July 2017	(2 pages)
26 Jun 2017	PSC02	Notification of Hollyblue Healthcare (Finance) Limited as a person with significant control on 30 September 2016	(2 pages)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Oct 2016	MR01	Registration of charge 098960240001, created on 30 September 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(83 pages)
24 Feb 2016	ANNOTATION	Clarification AP01 was removed from the public register on 25/04/2016 as it was factually inaccurate or was derived from something factually inaccurate
07 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 600,673	(3 pages)
01 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-01 GBP 2	(42 pages)