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CARING 4 U (UK) LIMITED

Company number 04638743

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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)
12 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
11 Dec 2017 AA Accounts for a small company made up to 31 March 2017
29 Sep 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 March 2017
15 May 2017 MR01 Registration of charge 046387430005, created on 4 May 2017
27 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
24 Oct 2016 MR01 Registration of charge 046387430004, created on 13 October 2016
26 Sep 2016 AP01 Appointment of Robert Harvey as a director on 3 August 2016
26 Sep 2016 AP01 Appointment of Ejaz Nabi as a director on 3 August 2016
06 Sep 2016 TM01 Termination of appointment of Amanda Adams as a director on 3 August 2016
06 Sep 2016 TM01 Termination of appointment of Tony Clarke-Holland as a director on 3 August 2016
01 Sep 2016 AP01 Appointment of Mr Stephen Martin Booty as a director on 3 August 2016
01 Sep 2016 AD01 Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to 2nd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL on 1 September 2016
01 Sep 2016 TM02 Termination of appointment of Samantha Clarke Holland as a secretary on 3 August 2016
17 Aug 2016 CC04 Statement of company's objects
17 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2016 MR01 Registration of charge 046387430003, created on 3 August 2016
03 Aug 2016 MR04 Satisfaction of charge 046387430002 in full
26 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 103
05 May 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 103
02 Feb 2015 CH01 Director's details changed for Miss Amanda Adams on 14 January 2015
30 Jan 2015 CH01 Director's details changed for Dr Tony Clarke-Holland on 14 January 2015
04 Aug 2014 CH01 Director's details changed for Ms Amanda Adams on 4 August 2014
28 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014