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CAS CARE SOLUTIONS LTD

Company number 12723611

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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 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with updates	View PDF Confirmation statement made on 13 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages)
04 Sep 2023	AD01	Registered office address changed from Unit 1a Hamilton Business Park Unit 1a Hamilton Business Park Gore Road New Milton BH25 6th England to Unit 1a Hamilton Business Park Gore Road New Milton BH25 6th on 4 September 2023	View PDF Registered office address changed from Unit 1a Hamilton Business Park Unit 1a Hamilton Business Park Gore Road New Milton BH25 6th England to Unit 1a Hamilton Business Park Gore Road New Milton BH25 6th on 4 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AD01	Registered office address changed from 15a Whitefield Road New Milton BH25 6DE England to Unit 1a Hamilton Business Park Unit 1a Hamilton Business Park Gore Road New Milton BH25 6th on 4 September 2023	View PDF Registered office address changed from 15a Whitefield Road New Milton BH25 6DE England to Unit 1a Hamilton Business Park Unit 1a Hamilton Business Park Gore Road New Milton BH25 6th on 4 September 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 4.00	View PDF Statement of capital following an allotment of shares on 5 June 2023 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	MR04	Satisfaction of charge 127236110001 in full	View PDF Satisfaction of charge 127236110001 in full - link opens in a new window - 1 page (1 page)
07 Mar 2023	PSC07	Cessation of Amie Louise Jayne Cleaver-Ross as a person with significant control on 16 November 2022	View PDF Cessation of Amie Louise Jayne Cleaver-Ross as a person with significant control on 16 November 2022 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	TM01	Termination of appointment of Amie Louise Jayne Cleaver-Ross as a director on 16 November 2022	View PDF Termination of appointment of Amie Louise Jayne Cleaver-Ross as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Sale and transfer of shares 11/11/2022	View PDF Resolutions RES13 ‐ Sale and transfer of shares 11/11/2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	MR01	Registration of charge 127236110001, created on 2 November 2022	View PDF Registration of charge 127236110001, created on 2 November 2022 - link opens in a new window - 16 pages (16 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages)
13 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AD01	Registered office address changed from 15a Whitefield Road New Milton BH25 6DE England to 15a Whitefield Road New Milton BH25 6DE on 13 July 2021	View PDF Registered office address changed from 15a Whitefield Road New Milton BH25 6DE England to 15a Whitefield Road New Milton BH25 6DE on 13 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AD01	Registered office address changed from 10 Bowland Rise New Milton BH25 6TZ England to 15a Whitefield Road New Milton BH25 6DE on 13 July 2021	View PDF Registered office address changed from 10 Bowland Rise New Milton BH25 6TZ England to 15a Whitefield Road New Milton BH25 6DE on 13 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-06 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-06 GBP 3 - link opens in a new window - 15 pages (15 pages)

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