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CHEMCARE LIMITED

Company number 05243378

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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)
16 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
09 Oct 2017 CH03 Secretary's details changed for Laura Brown on 9 October 2017
09 Oct 2017 PSC01 Notification of Louise Lydon as a person with significant control on 28 September 2017
09 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 9 October 2017
28 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
23 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Oct 2014 CH01 Director's details changed for Mr David Lydon on 1 October 2014
23 Oct 2014 CH01 Director's details changed for Mrs Louise Lydon on 1 October 2014
13 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
12 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jun 2013 AD01 Registered office address changed from 77 Langdale Way the Pastures East Boldon Tyne & Wear NE36 0UE on 24 June 2013
17 Jan 2013 AA Full accounts made up to 31 December 2011
08 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
18 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Apr 2011 AP01 Appointment of Mr David Lydon as a director