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CAREFOOT PLC

Company number 02771177

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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)
09 Dec 2024 CS01 Confirmation statement made on 7 December 2024 with updates
27 Sep 2024 AA Group of companies' accounts made up to 31 March 2024
19 Apr 2024 MA Memorandum and Articles of Association
19 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2024 SH08 Change of share class name or designation
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 55,954
20 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
21 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
09 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
11 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
05 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Dec 2021 CH01 Director's details changed for Mr Colin William Clive Carefoot on 17 December 2021
17 Dec 2021 AP01 Appointment of Mr Andrew Raymond Cross as a director on 10 December 2021
10 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
22 Jul 2021 AA Group of companies' accounts made up to 31 March 2021
15 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
13 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
20 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
10 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
03 Jun 2019 SH03 Purchase of own shares.
01 May 2019 SH06 Cancellation of shares. Statement of capital on 8 April 2019
  • GBP 57,577
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 18 February 2019
  • GBP 61,898
08 Jan 2019 CS01 Confirmation statement made on 7 December 2018 with updates
19 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
20 Jun 2018 SH03 Purchase of own shares.