Advanced company searchLink opens in new window

CARE MANAGEMENT GROUP (SOUTHERN) LIMITED

Company number 04414448

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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2021 DS01 Application to strike the company off the register
28 Jun 2021 AA Accounts for a dormant company made up to 28 February 2021
17 May 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
07 Oct 2020 AA Accounts for a dormant company made up to 29 February 2020
28 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
03 Feb 2020 AP01 Appointment of Mrs Emma Louise Pearson as a director on 15 January 2020
03 Feb 2020 TM01 Termination of appointment of Peter Kinsey as a director on 31 January 2020
16 Dec 2019 TM01 Termination of appointment of David Andrew Spruzen as a director on 30 November 2019
28 Aug 2019 AA Accounts for a dormant company made up to 28 February 2019
24 Jul 2019 AD01 Registered office address changed from Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW England to First Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on 24 July 2019
30 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
07 Jan 2019 AA Accounts for a dormant company made up to 28 February 2018
27 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Terms and transactions contemplated by the documents approved 10/12/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2018 MR01 Registration of charge 044144480009, created on 12 December 2018
12 Dec 2018 MR04 Satisfaction of charge 044144480008 in full
10 Oct 2018 AD01 Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW to Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW on 10 October 2018
04 May 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
19 Jul 2017 AA Accounts for a dormant company made up to 28 February 2017
19 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
26 Jul 2016 AA Accounts for a dormant company made up to 29 February 2016
13 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2015 MR04 Satisfaction of charge 6 in full