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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)
12 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with updates
05 Sep 2018 AA Unaudited abridged accounts made up to 31 January 2018
25 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
26 Oct 2017 MR04 Satisfaction of charge 1 in full
07 Apr 2017 AA Unaudited abridged accounts made up to 31 January 2017
07 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
07 Feb 2017 CH03 Secretary's details changed for Juliet Davies on 7 February 2017
18 Jan 2017 CH01 Director's details changed for Mr Christopher William Chambers on 16 January 2017
26 Sep 2016 MA Memorandum and Articles of Association
14 Sep 2016 SH02 Sub-division of shares on 22 August 2016
14 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 22/08/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Sep 2016 AP01 Appointment of Mr Adrian Paul Grew as a director on 22 August 2016
05 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Apr 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 136,154
13 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 January 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Sep 2015 CERTNM Company name changed cabcare fabrications LIMITED\certificate issued on 26/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-25
20 Jul 2015 CERTNM Company name changed cabcare holdings LIMITED\certificate issued on 20/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-20
28 May 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 136,154
  • ANNOTATION Clarification a second filed AR01 was registered on 13/04/2016.
27 Apr 2015 SH08 Change of share class name or designation
27 Apr 2015 SH08 Change of share class name or designation
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Mar 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 136,154
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders