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CRISTAL CARE LIMITED

Company number 05714286

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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)
10 Jul 2024	AP01	Appointment of Mr Michael John Mckessar as a director on 9 July 2024	View PDF Appointment of Mr Michael John Mckessar as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Peter William Haspel as a director on 3 July 2024	View PDF Appointment of Peter William Haspel as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	TM01	Termination of appointment of Shaun Parker as a director on 12 June 2024	View PDF Termination of appointment of Shaun Parker as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AP03	Appointment of Sunena Stoneham as a secretary on 16 May 2024	View PDF Appointment of Sunena Stoneham as a secretary on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 15 May 2024	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AA01	Previous accounting period shortened from 28 September 2024 to 31 March 2024	View PDF Previous accounting period shortened from 28 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AD01	Registered office address changed from Proaktive House Sidings Court Doncaster DN4 5NU England to Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP on 2 May 2024	View PDF Registered office address changed from Proaktive House Sidings Court Doncaster DN4 5NU England to Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP on 2 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 22 April 2024	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	TM01	Termination of appointment of Carl Martin Morte as a director on 22 April 2024	View PDF Termination of appointment of Carl Martin Morte as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	TM02	Termination of appointment of Steven Phillips as a secretary on 22 April 2024	View PDF Termination of appointment of Steven Phillips as a secretary on 22 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	TM01	Termination of appointment of Steven Phillips as a director on 22 April 2024	View PDF Termination of appointment of Steven Phillips as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AP01	Appointment of Mr Shaun Parker as a director on 22 April 2024	View PDF Appointment of Mr Shaun Parker as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP01	Appointment of Walker Lain Mcfadden as a director on 22 April 2024	View PDF Appointment of Walker Lain Mcfadden as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	MR04	Satisfaction of charge 057142860003 in full	View PDF Satisfaction of charge 057142860003 in full - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 17 February 2018	View PDF Second filing of Confirmation Statement dated 17 February 2018 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 17 February 2021	View PDF Second filing of Confirmation Statement dated 17 February 2021 - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 17 February 2018	View PDF Second filing of Confirmation Statement dated 17 February 2018 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Mar 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2023	AA01	Previous accounting period extended from 30 March 2023 to 28 September 2023	View PDF Previous accounting period extended from 30 March 2023 to 28 September 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)

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CRISTAL CARE LIMITED

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