CAREROOM LIMITED

Company number 03614275

Date	Type	Description	View / Download
06 Jun 2017	AUD	Auditor's resignation	(1 page)
17 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
09 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(4 pages)
31 Mar 2017	TM01	Termination of appointment of Ruth Jordan Pimentel as a director on 31 March 2017	(1 page)
09 Mar 2017	AP01	Appointment of Mr Theodore Alexander John Wieder as a director on 28 February 2017	(2 pages)
07 Mar 2017	AP01	Appointment of Miss Claire Louise French as a director on 28 February 2017	(2 pages)
07 Mar 2017	AP01	Appointment of Ms Belen Sorega Larroza as a director on 27 February 2017	(2 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
25 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(6 pages)
26 Nov 2015	MR04	Satisfaction of charge 6 in full	(1 page)
21 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
13 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,450,000	(5 pages)
24 Jul 2015	CH01	Director's details changed for Mrs Ruth Jordan Pimentel on 1 November 2012	(2 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
15 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1,450,000	(5 pages)
23 Apr 2014	CH01	Director's details changed for Mrs Karen Harris on 23 April 2014	(2 pages)
15 Jan 2014	TM01	Termination of appointment of John Hyland as a director	(1 page)
17 Sep 2013	AA	Accounts made up to 31 December 2012	(23 pages)
12 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1,450,000	(6 pages)
09 Aug 2013	TM01	Termination of appointment of Sarah Owen as a director	(2 pages)
24 Dec 2012	AP01	Appointment of Mrs Karen Harris as a director	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Jay Summers as a director	(1 page)
02 Oct 2012	AD01	Registered office address changed from 3Rd Floor Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE on 2 October 2012	(1 page)
17 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(7 pages)
19 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)