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CARE VENDING SERVICES LIMITED

Company number 03528469

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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)
06 Feb 2018 AP03 Appointment of Mr Daniel Turner as a secretary on 6 February 2018
09 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
04 Oct 2017 PSC04 Change of details for Mr Daniel Turner as a person with significant control on 4 October 2017
04 Oct 2017 PSC01 Notification of Matthew Turner as a person with significant control on 4 October 2017
04 Oct 2017 PSC07 Cessation of Geoffrey Edward Turner as a person with significant control on 26 May 2017
04 Oct 2017 TM01 Termination of appointment of Geoffrey Edward Turner as a director on 26 May 2017
04 Oct 2017 PSC04 Change of details for Mr Daniel Turner as a person with significant control on 4 October 2017
04 Oct 2017 CH01 Director's details changed for Mr Daniel Turner on 4 October 2017
29 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
28 Mar 2017 CH03 Secretary's details changed for Jacqueline Joyce Turner on 28 March 2017
28 Mar 2017 CH01 Director's details changed for Mr Simon Kitchen on 28 March 2017
28 Mar 2017 CH01 Director's details changed for Mr Daniel Turner on 28 March 2017
28 Mar 2017 CH01 Director's details changed for Mr Geoffrey Edward Turner on 28 March 2017
29 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jun 2016 CH01 Director's details changed for Mr Simon Kitchen on 2 June 2016
08 Jun 2016 CH01 Director's details changed for Mr Simon Kitchen on 2 June 2016
09 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
22 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AD01 Registered office address changed from Unit 16 Gunnels Wood Park Gunnels Wood Road Stevenage Hertfordshire SG1 2BH on 13 March 2014
07 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
30 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders