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CARE UK DEVELOPMENTS LIMITED

Company number 11881096

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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 no updates
13 May 2023 AA Accounts for a small company 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 118810960002, created on 30 August 2022
06 Jul 2022 AA Accounts for a small company made up to 30 September 2021
15 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
12 Jul 2021 AA Accounts for a small company made up to 30 September 2020
15 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
16 Mar 2020 AA01 Current accounting period extended from 30 June 2020 to 30 September 2020
13 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
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
04 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Faclilty agreement/transactions contemplated by relevant documents approved 29/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2019 AA01 Previous accounting period shortened from 30 September 2019 to 30 June 2019
03 Sep 2019 MR01 Registration of charge 118810960001, created on 30 August 2019
13 Aug 2019 CH01 Director's details changed for Mr Richard Charles Pearman on 1 August 2019
04 Apr 2019 AA01 Current accounting period shortened from 31 March 2020 to 30 September 2019
13 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted