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CAREY CARE LIMITED

Company number 13889629

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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)
05 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
02 Feb 2024 AA Group of companies' accounts made up to 31 March 2023
30 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with updates
10 Aug 2022 SH08 Change of share class name or designation
08 Aug 2022 MA Memorandum and Articles of Association
08 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 July 2022
  • GBP 1,000
21 Jul 2022 MR01 Registration of charge 138896290001, created on 20 July 2022
16 Feb 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
15 Feb 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
02 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-02
  • GBP 800