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COMPLETE CARE & ENABLEMENT SERVICES LTD

Company number 05905163

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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)
21 Apr 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/14
21 Apr 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/14
13 Oct 2014 TM01 Termination of appointment of Stewart Wallace as a director on 27 September 2014
15 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
14 May 2014 AA Audit exemption subsidiary accounts made up to 30 September 2013
14 May 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/13
14 May 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/13
14 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/13
16 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
20 May 2013 AA Full accounts made up to 30 September 2012
28 Jan 2013 AD01 Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB England on 28 January 2013
21 Jan 2013 TM01 Termination of appointment of Gregory Lapham as a director
11 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
27 Jun 2012 AA Full accounts made up to 30 September 2011
27 Jun 2012 AUD Auditor's resignation
31 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
31 Aug 2011 AD03 Register(s) moved to registered inspection location
31 Aug 2011 AD02 Register inspection address has been changed
30 Aug 2011 AP01 Appointment of Mr Michael Hill as a director
03 Aug 2011 AD01 Registered office address changed from Station House, Station Road Greenfield Holywell CH8 7EL on 3 August 2011
02 Aug 2011 TM01 Termination of appointment of Diane Roberts as a director
02 Aug 2011 TM02 Termination of appointment of Elizabeth Bennett as a secretary
28 Jul 2011 AP01 Appointment of Mr Farouq Rashid Sheikh as a director
28 Jul 2011 AP01 Appointment of Mr Haroon Rashid Sheikh as a director
28 Jul 2011 AP01 Appointment of Mr Gregory George Lapham as a director