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CARITAS GROUP LIMITED

Company number 04582505

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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)
01 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with updates	View PDF Confirmation statement made on 11 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2024	TM01	Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024	View PDF Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
25 Aug 2023	TM02	Termination of appointment of Matthew James Allen as a secretary on 1 August 2023	View PDF Termination of appointment of Matthew James Allen as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AP03	Appointment of Mr Christopher Bone as a secretary on 1 August 2023	View PDF Appointment of Mr Christopher Bone as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AD01	Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 21 August 2023	View PDF Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 21 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CH01	Director's details changed for Mr Alexander Peter Dacre on 21 August 2023	View PDF Director's details changed for Mr Alexander Peter Dacre on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CH01	Director's details changed for Mr Adam Thomas Councell on 21 August 2023	View PDF Director's details changed for Mr Adam Thomas Councell on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CH03	Secretary's details changed for Mr Matthew James Allen on 21 August 2023	View PDF Secretary's details changed for Mr Matthew James Allen on 21 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	EW03RSS	Secretaries register information at 21 August 2023 on withdrawal from the public register	View PDF Secretaries register information at 21 August 2023 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
21 Aug 2023	EW03	Withdrawal of the secretaries register information from the public register	View PDF Withdrawal of the secretaries register information from the public register - link opens in a new window - 1 page (1 page)
21 Aug 2023	EW01RSS	Directors' register information at 21 August 2023 on withdrawal from the public register	View PDF Directors' register information at 21 August 2023 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
21 Aug 2023	EW01	Withdrawal of the directors' register information from the public register	View PDF Withdrawal of the directors' register information from the public register - link opens in a new window - 1 page (1 page)
21 Aug 2023	EW02	Withdrawal of the directors' residential address register information from the public register	View PDF Withdrawal of the directors' residential address register information from the public register - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
13 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	TM01	Termination of appointment of Mark Andrew Adams as a director on 5 November 2021	View PDF Termination of appointment of Mark Andrew Adams as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
02 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 119 pages (119 pages)
02 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)

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