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CARE MANAGEMENT GROUP (CYMRU) LIMITED

Company number 03761455

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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)
15 Dec 2015 MR04 Satisfaction of charge 12 in full
15 Dec 2015 MR04 Satisfaction of charge 037614550013 in full
15 Dec 2015 MR01 Registration of charge 037614550014, created on 10 December 2015
15 Nov 2015 AA Full accounts made up to 28 February 2015
14 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
05 Sep 2014 AA Full accounts made up to 28 February 2014
12 Jun 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
20 Mar 2014 AP01 Appointment of Mr Garry John Fitton as a director
12 Dec 2013 MR01 Registration of charge 037614550013
21 Jun 2013 AA Full accounts made up to 28 February 2013
29 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
14 Jan 2013 CERTNM Company name changed cca residential homes LIMITED\certificate issued on 14/01/13
  • RES15 ‐ Change company name resolution on 2012-09-18
14 Jan 2013 CONNOT Change of name notice
28 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
22 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
02 May 2012 AD01 Registered office address changed from the Pointe, 89 Hartfield Road Wimbledon London SW19 3TJ on 2 May 2012
06 Oct 2011 AP01 Appointment of Mr David Andrew Spruzen as a director
01 Jun 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
01 Jun 2011 TM01 Termination of appointment of David Harland as a director
27 Apr 2011 AA Accounts for a dormant company made up to 28 February 2011
14 Jun 2010 AA Full accounts made up to 28 February 2010
29 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
02 Jun 2009 AA Full accounts made up to 28 February 2009
29 Apr 2009 363a Return made up to 28/04/09; full list of members
25 Sep 2008 288a Director appointed mr david harland