Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CONFERENCE CARE LIMITED

Company number 04343426

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
23 Dec 2011 AD02 Register inspection address has been changed
11 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 5 December 2009
  • GBP 1,200
18 Dec 2009 RESOLUTIONS Resolutions
  • RES14 ‐ £998 to be capitalised 04/12/2009
18 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2009 CH01 Director's details changed for Christopher John Peacock on 22 October 2009
09 Nov 2009 CH01 Director's details changed for Christopher John Peacock on 9 November 2009
15 Oct 2009 CH01 Director's details changed
13 Oct 2009 CH01 Director's details changed for Andrew Peter Deakin on 12 October 2009
13 Oct 2009 CH03 Secretary's details changed for Christopher John Peacock on 12 October 2009
19 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Jan 2009 363a Return made up to 19/12/08; full list of members
07 Jan 2009 288c Director's change of particulars / andrew deakin / 07/01/2009
02 Dec 2008 288c Director and secretary's change of particulars / christopher peacock / 02/12/2008
02 Dec 2008 288c Director and secretary's change of particulars / christopher peacock / 02/12/2008
10 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
10 Apr 2008 363a Return made up to 19/12/07; full list of members
26 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
04 Jan 2007 363s Return made up to 19/12/06; full list of members