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NEW CENTURY CARE LIMITED

Company number 03375573

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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)
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