- Company Overview for CAREMARK LIMITED (05447577)
- Filing history for CAREMARK LIMITED (05447577)
- People for CAREMARK LIMITED (05447577)
- Charges for CAREMARK LIMITED (05447577)
- More for CAREMARK LIMITED (05447577)
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) |
---|---|---|---|
13 May 2024 | CS01 | Confirmation statement made on 10 May 2024 with updates | |
15 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
27 Jun 2023 | PSC01 | Notification of Jabez Kevin Lewis as a person with significant control on 1 June 2023 | |
27 Jun 2023 | PSC01 | Notification of Tamasin Judith Lewis as a person with significant control on 1 June 2023 | |
27 Jun 2023 | PSC01 | Notification of Jonathan Simon Lewis as a person with significant control on 1 June 2023 | |
27 Jun 2023 | PSC01 | Notification of James Timonthy Lewis as a person with significant control on 1 June 2023 | |
27 Jun 2023 | PSC07 | Cessation of Kevin Lewis as a person with significant control on 1 June 2023 | |
15 Jun 2023 | SH08 | Change of share class name or designation | |
14 Jun 2023 | RESOLUTIONS |
Resolutions
|
|
11 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with no updates | |
21 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
10 May 2022 | CS01 | Confirmation statement made on 10 May 2022 with no updates | |
01 Oct 2021 | PSC01 | Notification of Kevin Lewis as a person with significant control on 17 September 2021 | |
27 Sep 2021 | PSC07 | Cessation of Kevin James Lewis as a person with significant control on 18 September 2021 | |
27 Sep 2021 | TM01 | Termination of appointment of Kevin James Lewis as a director on 18 September 2021 | |
10 May 2021 | CS01 | Confirmation statement made on 10 May 2021 with no updates | |
27 Apr 2021 | AP01 | Appointment of Mr Simon Anthony Cannon Dalziel as a director on 14 April 2021 | |
27 Apr 2021 | AP01 | Appointment of Mr David James Glover as a director on 14 April 2021 | |
27 Apr 2021 | AP01 | Appointment of Miss Lisa Fyfe as a director on 14 April 2021 | |
03 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
06 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
11 May 2020 | CS01 | Confirmation statement made on 10 May 2020 with no updates | |
20 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
13 May 2019 | CS01 | Confirmation statement made on 10 May 2019 with no updates | |
04 Mar 2019 | MR04 | Satisfaction of charge 054475770004 in full |