CAREDALL LIMITED filing history - Find and update company information

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CAREDALL LIMITED

Company number 08873073

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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)
07 Aug 2023	AD01	Registered office address changed from 16 Willingham Way Kingston upon Thames KT1 3JA United Kingdom to C/O Businessrescueexpert 47-49 Duke Street Darlington County Durham DL3 7SD on 7 August 2023	View PDF Registered office address changed from 16 Willingham Way Kingston upon Thames KT1 3JA United Kingdom to C/O Businessrescueexpert 47-49 Duke Street Darlington County Durham DL3 7SD on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-24 - link opens in a new window - 1 page (1 page)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 338.2145	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 338.2145 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 3 November 2021 GBP 338.2145	View PDF Statement of capital following an allotment of shares on 3 November 2021 GBP 338.2145 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 8 pages (8 pages)
15 Nov 2021	CERTNM	Company name changed vestemi LIMITED\certificate issued on 15/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-10	View PDF Company name changed vestemi LIMITED\certificate issued on 15/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-10 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	CH01	Director's details changed for Mr Jeremy Derek Lock on 12 November 2021	View PDF Director's details changed for Mr Jeremy Derek Lock on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	TM01	Termination of appointment of Erin Patricia Ericson as a director on 8 November 2021	View PDF Termination of appointment of Erin Patricia Ericson as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Sale agreement 18/10/2021	View PDF Resolutions RES13 ‐ Sale agreement 18/10/2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	MR04	Satisfaction of charge 088730730001 in full	View PDF Satisfaction of charge 088730730001 in full - link opens in a new window - 1 page (1 page)
18 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Loan note 24/03/2021	View PDF Resolutions RES13 ‐ Loan note 24/03/2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	MR01	Registration of charge 088730730001, created on 25 May 2021	View PDF Registration of charge 088730730001, created on 25 May 2021 - link opens in a new window - 42 pages (42 pages)
04 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2021	PSC07	Cessation of Damon Hart-Davis as a person with significant control on 26 April 2021	View PDF Cessation of Damon Hart-Davis as a person with significant control on 26 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 309.173	View PDF Statement of capital following an allotment of shares on 22 February 2021 GBP 309.173 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AP01	Appointment of Mrs Erin Patricia Ericson as a director on 12 April 2021	View PDF Appointment of Mrs Erin Patricia Ericson as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
29 Oct 2020	TM01	Termination of appointment of Stephane Blanc as a director on 16 October 2020	View PDF Termination of appointment of Stephane Blanc as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)

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