- Company Overview for BRECON CARE LIMITED (02759041)
- Filing history for BRECON CARE LIMITED (02759041)
- People for BRECON CARE LIMITED (02759041)
- Charges for BRECON CARE LIMITED (02759041)
- More for BRECON CARE LIMITED (02759041)
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) |
---|---|---|---|
11 Nov 2024 | PSC05 | Change of details for Caram (Pyb) Limited as a person with significant control on 15 August 2024 | |
08 Nov 2024 | CS01 | Confirmation statement made on 26 October 2024 with updates | |
14 Feb 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
07 Nov 2023 | CS01 | Confirmation statement made on 26 October 2023 with no updates | |
23 Mar 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
01 Nov 2022 | CS01 | Confirmation statement made on 26 October 2022 with no updates | |
14 Dec 2021 | AA | Accounts for a small company made up to 30 June 2021 | |
08 Nov 2021 | CS01 | Confirmation statement made on 26 October 2021 with no updates | |
08 Nov 2021 | PSC05 | Change of details for Caram (Abr) Limited as a person with significant control on 27 February 2020 | |
22 Mar 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
16 Dec 2020 | CS01 | Confirmation statement made on 26 October 2020 with updates | |
23 Nov 2020 | AP01 | Appointment of Lisa Griffiths as a director on 9 November 2020 | |
01 Jul 2020 | RESOLUTIONS |
Resolutions
|
|
01 Jul 2020 | CONNOT | Change of name notice | |
14 May 2020 | AA01 | Current accounting period extended from 31 March 2020 to 30 June 2020 | |
27 Feb 2020 | MR04 | Satisfaction of charge 3 in full | |
27 Feb 2020 | MR04 | Satisfaction of charge 4 in full | |
27 Feb 2020 | MR04 | Satisfaction of charge 027590410005 in full | |
12 Feb 2020 | TM01 | Termination of appointment of Josephine Rashid as a director on 11 February 2020 | |
12 Feb 2020 | PSC07 | Cessation of Rashid Habib as a person with significant control on 11 February 2020 | |
12 Feb 2020 | TM01 | Termination of appointment of Rashid Habib as a director on 11 February 2020 | |
12 Feb 2020 | TM02 | Termination of appointment of Rashid Habib as a secretary on 11 February 2020 | |
12 Feb 2020 | AP01 | Appointment of Mr Saroj Jakhu as a director on 11 February 2020 | |
12 Feb 2020 | PSC02 | Notification of Caram (Abr) Limited as a person with significant control on 11 February 2020 | |
12 Feb 2020 | AD01 | Registered office address changed from 90 Western Avenue Newport Gwent NP20 3QZ to 100 Richmond Road Compton Wolverhampton West Midlands WV3 9JJ on 12 February 2020 |