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CARING FOR YOU PTS LIMITED

Company number 03120021

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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)
04 Jun 2015 MR01 Registration of charge 031200210005, created on 2 June 2015
05 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 52
05 Jan 2015 CH01 Director's details changed for Mr John Dennis Donovan on 31 May 2014
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 52
17 Jan 2014 MR01 Registration of charge 031200210004
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
16 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
23 Dec 2011 TM02 Termination of appointment of Andrew Hicks as a secretary
15 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 52
13 Jun 2011 TM01 Termination of appointment of Andrew Hicks as a director
04 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
01 Oct 2010 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
12 Jul 2010 AD01 Registered office address changed from the Old Mustard Pot 99 High Road Broxbourne Hertfordshire EN10 7BN United Kingdom on 12 July 2010
21 May 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
08 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Andrew John Hicks on 22 December 2009
08 Jan 2010 CH01 Director's details changed for John Dennis Donovan on 22 December 2009
03 Feb 2009 AA Accounts for a small company made up to 31 March 2008