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CARE & REPAIR CARDIFF AND THE VALE

Company number 09437405

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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 Jan 2020 TM01 Termination of appointment of Julian Clyde Loach as a director on 20 January 2020
06 Jan 2020 PSC01 Notification of Stephen David Evans as a person with significant control on 23 July 2019
06 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
29 Jul 2019 AA Group of companies' accounts made up to 31 March 2019
26 Jul 2019 AP01 Appointment of Mr Stephen David Evans as a director on 23 July 2019
02 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
12 Sep 2018 PSC07 Cessation of Sarah Jane Prescott as a person with significant control on 9 September 2018
12 Sep 2018 TM01 Termination of appointment of Sarah Jane Prescott as a director on 9 September 2018
31 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
09 May 2018 TM01 Termination of appointment of Matthew Charles Robert Thomas as a director on 4 May 2018
09 May 2018 PSC07 Cessation of Matthew Charles Robert Thomas as a person with significant control on 4 May 2018
03 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
27 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
03 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
25 Jul 2016 AA Full accounts made up to 31 March 2016
11 May 2016 AP01 Appointment of Ms Sarah Jane Prescott as a director on 6 May 2016
10 May 2016 AP01 Appointment of Ms Margaret Berry as a director on 6 May 2016
10 May 2016 AP01 Appointment of Mr Julian Clyde Loach as a director on 6 May 2016
26 Jan 2016 AR01 Annual return made up to 1 January 2016 no member list
20 Jul 2015 TM01 Termination of appointment of Stewart Richard Kelly as a director on 14 July 2015
20 Jul 2015 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
10 Jun 2015 AP01 Appointment of Debra Anne Rosser as a director on 19 May 2015
03 Jun 2015 CC04 Statement of company's objects
03 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2015 NEWINC Incorporation