CASTLECARE CYMRU LIMITED

Company number 04766939

Date	Type	Description	View / Download
06 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Oct 2021	MR01	Registration of charge 047669390003, created on 27 September 2021	(28 pages)
17 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Sep 2021	MA	Memorandum and Articles of Association	(11 pages)
14 Jul 2021	TM02	Termination of appointment of David James Hall as a secretary on 12 July 2021	(1 page)
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	(5 pages)
14 Mar 2021	MA	Memorandum and Articles of Association	(11 pages)
14 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Various agreements 16/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(25 pages)
07 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(51 pages)
07 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
26 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	(3 pages)
19 Dec 2019	AP01	Appointment of Mr Ryan David Jervis as a director on 17 December 2019	(2 pages)
19 Dec 2019	TM01	Termination of appointment of Nigel Myers as a director on 17 December 2019	(1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
01 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(44 pages)
01 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
01 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
04 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(22 pages)
04 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(47 pages)
04 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)