- Company Overview for CALVERCARE LIMITED (02940016)
- Filing history for CALVERCARE LIMITED (02940016)
- People for CALVERCARE LIMITED (02940016)
- Charges for CALVERCARE LIMITED (02940016)
- More for CALVERCARE LIMITED (02940016)
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) |
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20 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
05 Sep 2024 | AD01 | Registered office address changed from 523 Highgate Studios 53-79 Highgate Road London NW5 1TL to Forest Care Village 10-20 Cardinal Avenue Borehamwood Hertfordshire WD6 1EP on 5 September 2024 | |
11 Jul 2024 | CS01 | Confirmation statement made on 14 June 2024 with no updates | |
20 Mar 2024 | MR04 | Satisfaction of charge 8 in full | |
20 Mar 2024 | MR04 | Satisfaction of charge 7 in full | |
20 Mar 2024 | MR04 | Satisfaction of charge 029400160009 in full | |
05 Mar 2024 | MA | Memorandum and Articles of Association | |
05 Mar 2024 | RESOLUTIONS |
Resolutions
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05 Mar 2024 | MR01 | Registration of charge 029400160010, created on 29 February 2024 | |
01 Mar 2024 | TM02 | Termination of appointment of Colin Haig as a secretary on 29 February 2024 | |
01 Mar 2024 | TM01 | Termination of appointment of Colin Haig as a director on 29 February 2024 | |
30 Jan 2024 | AP01 | Appointment of Mrs Amanda Rachel Scott as a director on 30 January 2024 | |
05 Jan 2024 | PSC07 | Cessation of Newco a 13 Limited as a person with significant control on 6 April 2016 | |
05 Jan 2024 | PSC02 | Notification of Forest Great Missenden Limited as a person with significant control on 6 April 2016 | |
23 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
14 Jun 2023 | CS01 | Confirmation statement made on 14 June 2023 with no updates | |
06 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
21 Jul 2022 | CS01 | Confirmation statement made on 17 June 2022 with no updates | |
04 Feb 2022 | AA | Full accounts made up to 31 December 2020 | |
25 Jun 2021 | CS01 | Confirmation statement made on 17 June 2021 with no updates | |
19 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
18 Jun 2020 | CS01 | Confirmation statement made on 17 June 2020 with no updates | |
01 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
17 Jun 2019 | CS01 | Confirmation statement made on 17 June 2019 with no updates | |
27 Feb 2019 | TM01 | Termination of appointment of Paul Musgrave as a director on 26 February 2019 |