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CARE YOUR WAY INVESTMENTS LIMITED

Company number 02441624

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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)
23 Dec 2024 MR01 Registration of charge 024416240012, created on 13 December 2024
17 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
06 Dec 2024 AD01 Registered office address changed from Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England to Trinity Homecare Group 1-15 Central Road Worcester Park Surrey KT4 8EG on 6 December 2024
21 May 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
05 Mar 2024 TM01 Termination of appointment of Mark Mercury Lucas Kanakis as a director on 28 February 2024
11 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
30 Oct 2023 AP01 Appointment of Mr Cameron Young as a director on 20 September 2023
30 Oct 2023 TM01 Termination of appointment of Andrew Malcolm Joseph Needham as a director on 20 September 2023
17 Aug 2023 AP01 Appointment of Mr Mark Mercury Lucas Kanakis as a director on 3 July 2023
17 Aug 2023 TM01 Termination of appointment of Stephen Paul Clarke as a director on 22 June 2023
23 May 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
23 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
25 Aug 2022 AP01 Appointment of Mr Andrew Malcolm Joseph Needham as a director on 17 August 2022
25 Aug 2022 TM01 Termination of appointment of John Patrick Cahill as a director on 17 August 2022
01 Jun 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
28 Apr 2022 TM01 Termination of appointment of Nicola Ward as a director on 14 April 2022
31 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
31 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
31 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
31 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
03 Nov 2021 MR01 Registration of charge 024416240011, created on 2 November 2021
30 Sep 2021 AP01 Appointment of Mr Stephen Paul Clarke as a director on 21 September 2021
30 Sep 2021 AP01 Appointment of Mr John Cahill as a director on 21 September 2021
30 Sep 2021 TM01 Termination of appointment of Nicholas John Yarrow as a director on 21 September 2021
30 Sep 2021 TM01 Termination of appointment of Gregory Leslie Minns as a director on 21 September 2021