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CENTRAL CAB CARE LIMITED

Company number 05531736

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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)
22 May 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 34 pages (34 pages)
21 Dec 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 45 pages (45 pages)
17 Nov 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
26 Oct 2023	AD01	Registered office address changed from 8 Church Green East Redditch Worcestershire B98 8BP to C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on 26 October 2023	View PDF Registered office address changed from 8 Church Green East Redditch Worcestershire B98 8BP to C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 1,600,003.50	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 1,600,003.50 - link opens in a new window - 8 pages (8 pages)
22 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	PSC07	Cessation of Colin John Gregg as a person with significant control on 10 January 2023	View PDF Cessation of Colin John Gregg as a person with significant control on 10 January 2023 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Aug 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	TM01	Termination of appointment of Norman Philip Hughes as a director on 4 June 2022	View PDF Termination of appointment of Norman Philip Hughes as a director on 4 June 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	TM02	Termination of appointment of Norman Philip Hughes as a secretary on 4 June 2022	View PDF Termination of appointment of Norman Philip Hughes as a secretary on 4 June 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2021	TM01	Termination of appointment of Colin John Gregg as a director on 22 September 2021	View PDF Termination of appointment of Colin John Gregg as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with updates	View PDF Confirmation statement made on 9 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jun 2020	SH02	Sub-division of shares on 4 June 2020	View PDF Sub-division of shares on 4 June 2020 - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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CENTRAL CAB CARE LIMITED

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