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CARE-AWAY LIMITED

Company number 04401479

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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)
06 Jul 2018 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Paines Brook Court Care Support Accounts Office, 14, Paines Brook Way Harold Hill Essex RM3 9JN on 6 July 2018
26 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
13 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 13 December 2017
13 Dec 2017 CH01 Director's details changed for Mr Usman Sheikh on 1 December 2017
13 Dec 2017 CH03 Secretary's details changed for Mrs Pauline Catherine French on 1 December 2017
13 Dec 2017 PSC01 Notification of Usman Sheikh as a person with significant control on 6 April 2016
13 Dec 2017 AP01 Appointment of Mrs Dawn Susan Crouchman as a director on 23 October 2017
13 Dec 2017 AP01 Appointment of Mr Patrick Vincent Thompson as a director on 1 December 2017
17 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
21 Mar 2017 AD01 Registered office address changed from The Garden House Threshers Field, Hever Edenbridge Kent TN8 7nd England to 27 Old Gloucester Street London WC1N 3AX on 21 March 2017
08 Mar 2017 AD01 Registered office address changed from 1a Claughton Road Plaistow London E13 9PN to The Garden House Threshers Field, Hever Edenbridge Kent TN8 7nd on 8 March 2017
20 Feb 2017 MR01 Registration of charge 044014790003, created on 10 February 2017
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
07 Nov 2015 MR04 Satisfaction of charge 2 in full
06 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
06 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
30 May 2014 AD01 Registered office address changed from 1 Claughton Road Plaistow London E13 9PN England on 30 May 2014
30 May 2014 AD01 Registered office address changed from 189 South Street Romford Essex RM1 1QA on 30 May 2014
25 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
12 Mar 2014 MR04 Satisfaction of charge 1 in full
27 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jun 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders