- Company Overview for NEW CENTURY CARE LIMITED (03375573)
- Filing history for NEW CENTURY CARE LIMITED (03375573)
- People for NEW CENTURY CARE LIMITED (03375573)
- Charges for NEW CENTURY CARE LIMITED (03375573)
- Registers for NEW CENTURY CARE LIMITED (03375573)
- More for NEW CENTURY CARE LIMITED (03375573)
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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23 Jan 2022 | MR01 | Registration of charge 033755730004, created on 20 January 2022 | |
21 Jan 2022 | MR01 | Registration of charge 033755730003, created on 20 January 2022 | |
20 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
16 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
30 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
14 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
14 Apr 2020 | TM01 | Termination of appointment of Joanne Rachel Wildman as a director on 1 April 2020 | |
03 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
16 Aug 2019 | AD01 | Registered office address changed from Riverhouse 1 Maidstone Road Sidcup Kent DA14 5RH to Albemarle House 1 Albemarle Street London W1S 4HA on 16 August 2019 | |
17 Jun 2019 | AP01 | Appointment of Joanne Rachel Wildman as a director on 25 May 2019 | |
17 Jun 2019 | AP01 | Appointment of Mr Phillip Ridgway Smith as a director on 25 May 2019 | |
29 May 2019 | AP01 | Appointment of Mr Daniel James Stalder as a director on 24 May 2019 | |
29 May 2019 | AP01 | Appointment of Mr Alexander Bryan Timothy Pope as a director on 24 May 2019 | |
29 May 2019 | TM01 | Termination of appointment of Nicholas John Yarrow as a director on 24 May 2019 | |
29 May 2019 | TM01 | Termination of appointment of Paul Augustus Warren as a director on 24 May 2019 | |
29 May 2019 | TM01 | Termination of appointment of Colin Leslie Stokes as a director on 24 May 2019 | |
29 May 2019 | TM02 | Termination of appointment of Nicholas John Yarrow as a secretary on 24 May 2019 | |
10 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
16 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
27 Jun 2018 | PSC07 | Cessation of Custodes Topco Limited as a person with significant control on 6 April 2016 | |
27 Jun 2018 | PSC02 | Notification of Custodes Acqco Limited as a person with significant control on 6 April 2016 | |
31 May 2018 | MR04 | Satisfaction of charge 033755730002 in full | |
10 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
06 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
10 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates |