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EVENDINE CARE LIMITED

Company number 04267777

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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)
21 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
21 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
03 Sep 2024 MR01 Registration of charge 042677770014, created on 29 August 2024
30 Aug 2024 MR01 Registration of charge 042677770013, created on 29 August 2024
13 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2024 MA Memorandum and Articles of Association
24 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
18 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
18 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
18 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
17 Sep 2021 AA Accounts for a small company made up to 31 December 2020
06 May 2021 MR01 Registration of charge 042677770009, created on 30 April 2021
06 May 2021 MR01 Registration of charge 042677770010, created on 30 April 2021
06 May 2021 MR01 Registration of charge 042677770011, created on 30 April 2021
06 May 2021 MR01 Registration of charge 042677770012, created on 30 April 2021
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
27 Oct 2020 AA Accounts for a small company made up to 31 December 2019
24 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
24 Sep 2019 AA Accounts for a small company made up to 31 December 2018