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CARE UK PROPERTY HOLDINGS LIMITED

Company number 11878670

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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 2024 CS01 Confirmation statement made on 12 March 2024 with updates
09 Feb 2024 AA Group of companies' accounts made up to 30 September 2023
13 May 2023 AA Group of companies' accounts made up to 30 September 2022
13 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
31 Aug 2022 MR01 Registration of charge 118786700003, created on 30 August 2022
05 Aug 2022 SH19 Statement of capital on 5 August 2022
  • GBP 2
05 Aug 2022 SH20 Statement by Directors
05 Aug 2022 CAP-SS Solvency Statement dated 05/08/22
05 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 05/08/2022
06 Jul 2022 AA Group of companies' accounts made up to 30 September 2021
15 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
12 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
15 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
15 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 July 2019
  • GBP 2
04 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 12 March 2020
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/21
16 Mar 2020 AA01 Current accounting period extended from 30 June 2020 to 30 September 2020
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/02/21
09 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
08 Nov 2019 AP01 Appointment of Mr Jonathan David Calow as a director on 31 October 2019
08 Nov 2019 TM01 Termination of appointment of Philip James Whitecross as a director on 31 October 2019
08 Nov 2019 TM01 Termination of appointment of Michael Robert Parish as a director on 31 October 2019
20 Sep 2019 AA01 Previous accounting period shortened from 30 September 2019 to 30 June 2019
03 Sep 2019 MR01 Registration of charge 118786700001, created on 30 August 2019
03 Sep 2019 MR01 Registration of charge 118786700002, created on 30 August 2019