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CARING 4 CROYDON LIMITED

Company number 05773905

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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)
06 Oct 2017 AA Accounts for a small company made up to 31 March 2017
25 Jul 2017 AD01 Registered office address changed from 27 Harley Street London W1G 9QP to 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 25 July 2017
25 Jul 2017 AP01 Appointment of Mr Alastair William Hopps as a director on 16 June 2017
25 Jul 2017 AP01 Appointment of Mr Robert John Austin as a director on 16 June 2017
25 Jul 2017 TM01 Termination of appointment of Karen Anne Miller as a director on 16 June 2017
25 Jul 2017 PSC07 Cessation of Karen Anne Miller as a person with significant control on 16 June 2017
24 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
24 Aug 2016 AA Full accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 10,000
15 Oct 2015 AA Full accounts made up to 31 March 2015
13 Oct 2015 MR01 Registration of charge 057739050002, created on 30 September 2015
18 Jun 2015 AP01 Appointment of Ms Karen Anne Miller as a director on 22 May 2015
17 Jun 2015 TM01 Termination of appointment of Paul Simon Thompson as a director on 22 May 2015
30 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 10,000
01 Sep 2014 AD01 Registered office address changed from C/O C/O Ume Pfi Investments Limited Tavistock House Tavistock Square London WC1H 9LG to 27 Harley Street London W1G 9QP on 1 September 2014
23 Jun 2014 AA Full accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 10,000
07 Apr 2014 AD01 Registered office address changed from C/O Ume Investment Co Limited Tavistock House Tavistock Square London WC1H 9LG on 7 April 2014
27 Sep 2013 AA Full accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
02 Jan 2013 AP03 Appointment of Mr Paul William Noake as a secretary
02 Jan 2013 TM02 Termination of appointment of Gloria Pope as a secretary
10 Dec 2012 AA Full accounts made up to 31 March 2012
12 Nov 2012 AP01 Appointment of Mr Paul Simon Thompson as a director
12 Nov 2012 TM01 Termination of appointment of Andrew Andreou as a director