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CARETECH ADAPT & BUILD LIMITED

Company number 03609346

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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)
24 Oct 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 200
20 May 2014 CERTNM Company name changed caretech build & adapt LIMITED\certificate issued on 20/05/14
  • RES15 ‐ Change company name resolution on 2014-05-20
  • NM01 ‐ Change of name by resolution
16 May 2014 CERTNM Company name changed a & a builders LIMITED\certificate issued on 16/05/14
  • RES15 ‐ Change company name resolution on 2014-04-15
  • NM01 ‐ Change of name by resolution
04 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 200
29 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
31 Aug 2012 CH01 Director's details changed for Mr Antony Philip Mears on 31 August 2011
31 Aug 2012 CH03 Secretary's details changed for Deirdre Eunice Mears on 31 August 2011
31 Aug 2012 CH01 Director's details changed for Philip Charles Matanle on 31 August 2011
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
19 Aug 2011 CH03 Secretary's details changed for Deirdre Eunice Mears on 19 August 2011
19 Aug 2011 CH01 Director's details changed for Antony Philip Mears on 19 August 2011
19 Aug 2011 CH03 Secretary's details changed for Deirdre Eunice Mears on 19 August 2011
10 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
13 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Dec 2009 AD01 Registered office address changed from Turnpike House 1208/1210 London Road Leigh on Sea Essex SS9 2UA on 22 December 2009
27 Aug 2009 363a Return made up to 04/08/09; full list of members
12 Aug 2009 288c Director's change of particulars / antony mears / 12/08/2009
12 Aug 2009 288c Secretary's change of particulars / deirdre mears / 12/08/2009
18 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Aug 2008 363a Return made up to 04/08/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007