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CAREHOME SELECTION LIMITED

Company number 03091598

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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)
26 Feb 2021 TM01 Termination of appointment of Richard David Philip Newland as a director on 24 February 2021
26 Feb 2021 AP03 Appointment of Thomas Christopher Richards as a secretary on 24 February 2021
26 Feb 2021 AP01 Appointment of Mr Thomas Christopher Richards as a director on 24 February 2021
26 Feb 2021 AP01 Appointment of Mr Michael David Barnard as a director on 24 February 2021
07 Dec 2020 MR04 Satisfaction of charge 1 in full
25 Nov 2020 PSC07 Cessation of Richard David Philip Newland as a person with significant control on 6 April 2016
25 Nov 2020 PSC07 Cessation of Laura Newland as a person with significant control on 1 October 2016
25 Nov 2020 PSC02 Notification of Chs Healthcare Holdings Limited as a person with significant control on 6 April 2016
15 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
29 Jun 2020 AA Full accounts made up to 31 December 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
16 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
18 Jun 2018 AA Full accounts made up to 31 December 2017
25 Sep 2017 AA Full accounts made up to 31 December 2016
17 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
17 Aug 2017 PSC01 Notification of Laura Newland as a person with significant control on 1 October 2016
17 Aug 2017 AP01 Appointment of Mrs Laura Newland as a director on 1 October 2016
22 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
21 Jun 2016 AA Full accounts made up to 31 December 2015
16 Sep 2015 AA Full accounts made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 5,000
28 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 5,000
28 Aug 2014 AD01 Registered office address changed from 10 King Edwards Court King Edwards Square Sutton Coldfield B73 6AP to 1 Wrens Court 53 Lower Queen Street Sutton Coldfield West Midlands B72 1RT on 28 August 2014
13 May 2014 AA Accounts for a small company made up to 31 December 2013