- Company Overview for CARING 4 U (UK) LIMITED (04638743)
- Filing history for CARING 4 U (UK) LIMITED (04638743)
- People for CARING 4 U (UK) LIMITED (04638743)
- Charges for CARING 4 U (UK) LIMITED (04638743)
- Registers for CARING 4 U (UK) LIMITED (04638743)
- More for CARING 4 U (UK) LIMITED (04638743)
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) |
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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
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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
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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
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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 |