CAREDALL LIMITED filing history - Find and update company information - GOV.UK

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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)
19 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-11 - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	CH01	Director's details changed for Mr Mark Jason Hill on 10 March 2018	View PDF Director's details changed for Mr Mark Jason Hill on 10 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	SH01	Statement of capital following an allotment of shares on 15 March 2018 GBP 202.31	View PDF Statement of capital following an allotment of shares on 15 March 2018 GBP 202.31 - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	View PDF Confirmation statement made on 3 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Appt director 23/01/2018	View PDF Resolutions RES13 ‐ Appt director 23/01/2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Feb 2018	AP01	Appointment of Mr Jeremy Derek Lock as a director on 23 January 2018	View PDF Appointment of Mr Jeremy Derek Lock as a director on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 January 2018 GBP 153.205	View PDF Statement of capital following an allotment of shares on 22 January 2018 GBP 153.205 - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	AP01	Appointment of Mr Daniel James Look as a director on 22 January 2018	View PDF Appointment of Mr Daniel James Look as a director on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	AA	Unaudited abridged accounts made up to 28 February 2017	View PDF Unaudited abridged accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2017	AD01	Registered office address changed from 46 Elmside Guildford Surrey GU2 7SJ to 16 Willingham Way Kingston upon Thames KT1 3JA on 16 May 2017	View PDF Registered office address changed from 46 Elmside Guildford Surrey GU2 7SJ to 16 Willingham Way Kingston upon Thames KT1 3JA on 16 May 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 111.11	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 111.11 - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Aug 2015	SH02	Sub-division of shares on 27 July 2015	View PDF Sub-division of shares on 27 July 2015 - link opens in a new window - 5 pages (5 pages)
28 Jul 2015	CH01	Director's details changed for Mr Damon Hart-Davis on 28 July 2015	View PDF Director's details changed for Mr Damon Hart-Davis on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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