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CONTENT CARE LTD

Company number 05688399

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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)
22 Oct 2015 AD01 Registered office address changed from Hillside Albion Street Chipping Norton Oxon OX7 5BH to White Lion Chambers High Street Bedworth Warwickshire CV12 8NF on 22 October 2015
22 Oct 2015 TM02 Termination of appointment of Margaret Mcneal as a secretary on 7 October 2015
22 Oct 2015 TM01 Termination of appointment of Margaret Mcneal as a director on 7 October 2015
22 Oct 2015 AP01 Appointment of Mr Jeffrey William Hunt as a director on 7 October 2015
22 Oct 2015 AP01 Appointment of Mr John Steven Rigby as a director on 7 October 2015
22 Oct 2015 AP02 Appointment of Charterville Care at Home Limited as a director on 7 October 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
05 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
17 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
30 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Jun 2010 AAMD Amended accounts made up to 31 January 2009
28 Feb 2010 AA Total exemption small company accounts made up to 31 January 2009
10 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Margaret Mcneal on 10 February 2010
06 May 2009 287 Registered office changed on 06/05/2009 from 12 westhill gardens brackley northamptonshire NN13 6AA
06 May 2009 288b Appointment terminate, secretary tcs business management LIMITED logged form
06 May 2009 288b Appointment terminated secretary t c s business management LTD
06 May 2009 287 Registered office changed on 06/05/2009 from tcs business management LTD 2 somerville court banbury business park aynho road adderbury banbury OX173SN