CARE BY US LTD

Company number 04664433

Date	Type	Description	View / Download
23 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Director given authority to authorise matters giving rise to a conflict of interest 29/06/2021	(1 page)
01 Jul 2021	AP01	Appointment of Ms Lynette Gillian Krige as a director on 29 June 2021	(2 pages)
01 Jul 2021	AP03	Appointment of Nicholas Goodban as a secretary on 29 June 2021	(2 pages)
01 Jul 2021	AP01	Appointment of Mr Nicholas Goodban as a director on 29 June 2021	(2 pages)
01 Jul 2021	AD01	Registered office address changed from Millars Three Southmill Road Bishop's Stortford Hertfordshire CM23 3DH to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ on 1 July 2021	(1 page)
01 Jul 2021	AP01	Appointment of Mr James Thorburn-Muirhead as a director on 29 June 2021	(2 pages)
01 Jul 2021	TM02	Termination of appointment of Sara-Jane Marjorie Horne as a secretary on 29 June 2021	(1 page)
01 Jul 2021	TM01	Termination of appointment of Colin Anthony Horne as a director on 29 June 2021	(1 page)
30 Jun 2021	MR04	Satisfaction of charge 1 in full	(1 page)
19 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	(3 pages)
04 Jan 2021	AA	Full accounts made up to 31 March 2020	(27 pages)
17 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	(3 pages)
11 Dec 2019	AA	Full accounts made up to 31 March 2019	(30 pages)
22 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	(3 pages)
20 Jul 2018	AA	Full accounts made up to 31 March 2018	(26 pages)
25 Jun 2018	TM02	Termination of appointment of David Orville Baxter as a secretary on 22 June 2018	(1 page)
25 Jun 2018	AP03	Appointment of Miss Sara-Jane Marjorie Horne as a secretary on 22 June 2018	(2 pages)
22 May 2018	PSC01	Notification of Alison Horne as a person with significant control on 6 April 2016	(2 pages)
19 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	(3 pages)
07 Jul 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
22 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
14 Dec 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
15 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	(4 pages)
09 Jan 2016	AA	Accounts for a medium company made up to 31 March 2015	(18 pages)
12 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100	(4 pages)