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CARE HOME ECONOMICS LIMITED

Company number 02759899

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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)
27 Jun 2017 AA Total exemption small company accounts made up to 2 October 2016
23 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-23
18 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
18 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4
10 Dec 2015 AA Total exemption small company accounts made up to 2 October 2015
30 Jun 2015 AA Total exemption small company accounts made up to 2 October 2014
22 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 4
05 Nov 2014 AD01 Registered office address changed from Holly Barn Well Hill Green Moor Sheffield South Yorkshire S35 7DQ to Woodley Villa Beldon Brook Green Fenay Bridge Huddersfield West Yorkshire HD8 0JP on 5 November 2014
23 Jun 2014 AA Total exemption small company accounts made up to 2 October 2013
28 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 4
17 Jun 2013 AA Total exemption small company accounts made up to 2 October 2012
16 Feb 2013 AP01 Appointment of Mrs Susan Margaret Mosley as a director
17 Jan 2013 CERTNM Company name changed mastersource LIMITED\certificate issued on 17/01/13
  • RES15 ‐ Change company name resolution on 2013-01-16
  • NM01 ‐ Change of name by resolution
17 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
17 Jan 2013 CH01 Director's details changed for Geoffrey Mosley on 28 September 2010
17 Jan 2013 CH03 Secretary's details changed for Susan Margaret Mosley on 28 September 2010
17 Jan 2013 TM02 Termination of appointment of Stuart Morgan as a secretary
13 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 2 October 2011
27 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
27 Oct 2011 AD01 Registered office address changed from Hey Moor Cottage 21 Abbey Road Shepley Huddersfield West Yorkshire HD8 8EP on 27 October 2011
07 Apr 2011 AA Total exemption small company accounts made up to 2 October 2010
08 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 2 October 2009
21 Sep 2009 363a Return made up to 12/09/09; full list of members