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CARE MANAGEMENT GROUP LIMITED

Company number 02992839

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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 Feb 2017 MR01 Registration of charge 029928390048, created on 8 February 2017
21 Dec 2016 MR01 Registration of charge 029928390047, created on 15 December 2016
25 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
13 Oct 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 029928390046
21 Jul 2016 AA Full accounts made up to 29 February 2016
26 Feb 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 41
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2015 MR04 Satisfaction of charge 40 in full
15 Dec 2015 MR04 Satisfaction of charge 43 in full
15 Dec 2015 MR04 Satisfaction of charge 42 in full
15 Dec 2015 MR04 Satisfaction of charge 029928390045 in full
15 Dec 2015 MR04 Satisfaction of charge 44 in full
15 Dec 2015 MR01 Registration of charge 029928390046, created on 10 December 2015
23 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 400,000
15 Nov 2015 AA Full accounts made up to 28 February 2015
01 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 400,000
05 Sep 2014 AA Full accounts made up to 28 February 2014
10 Apr 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 41
25 Mar 2014 MR05 All of the property or undertaking has been released from charge 40
18 Mar 2014 AP01 Appointment of Mr Garry John Fitton as a director
12 Dec 2013 MR01 Registration of charge 029928390045
03 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 400,000
21 Jun 2013 AA Full accounts made up to 28 February 2013
29 May 2013 MR05 All of the property or undertaking has been released from charge 40
02 Apr 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 40