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CABCARE HOLDINGS LIMITED

Company number 04646560

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
13 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with updates
09 Aug 2024 PSC07 Cessation of Richard Davies as a person with significant control on 30 July 2024
09 Aug 2024 PSC02 Notification of Apgtec Limited as a person with significant control on 30 July 2024
07 Aug 2024 SH08 Change of share class name or designation
07 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2024 SH08 Change of share class name or designation
25 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
26 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with updates
25 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
01 Mar 2022 CS01 Confirmation statement made on 24 January 2022 with updates
01 Mar 2022 CH01 Director's details changed for Mr Adrian Paul Grew on 23 January 2022
19 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
25 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2021 MA Memorandum and Articles of Association
25 May 2021 SH08 Change of share class name or designation
25 May 2021 SH10 Particulars of variation of rights attached to shares
25 May 2021 SH08 Change of share class name or designation
04 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with updates
03 Aug 2020 AA Unaudited abridged accounts made up to 31 January 2020
28 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with updates
11 Dec 2019 CH01 Director's details changed for Mr Adrian Paul Grew on 10 December 2019
24 Sep 2019 AA Unaudited abridged accounts made up to 31 January 2019