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CARE HIRES LIMITED

Company number 09319071

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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)
17 Jun 2024 SH01 Statement of capital following an allotment of shares on 14 June 2024
  • GBP 526.948
04 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with updates
13 May 2024 SH01 Statement of capital following an allotment of shares on 10 May 2024
  • GBP 521.793
08 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 April 2022
  • GBP 455.226
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 3 April 2024
  • GBP 500.497
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 492.426
23 Feb 2024 MA Memorandum and Articles of Association
23 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 April 2022
  • GBP 455,226
12 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 22 May 2022
10 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
24 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
29 Dec 2022 AA Micro company accounts made up to 31 March 2022
08 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 12/02/24
28 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 455,226
  • ANNOTATION Clarification a second filed SH01 was registered on the 12/02/2024 and 08/04/2024.
28 Mar 2022 AA Unaudited abridged accounts made up to 31 March 2021
15 Mar 2022 AAMD Amended micro company accounts made up to 31 March 2020
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 448.614
09 Feb 2022 MA Memorandum and Articles of Association
09 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2022 SH01 Statement of capital following an allotment of shares on 3 February 2022
  • GBP 412.438
16 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with updates
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • GBP 362.894
04 Mar 2021 AA Micro company accounts made up to 31 March 2020