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CARING 4 CROYDON HOLDINGS LIMITED

Company number 05773944

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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)
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
15 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
24 Aug 2016 AA Full accounts made up to 31 March 2016
03 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 10,000
15 Oct 2015 AA Full accounts made up to 31 March 2015
13 Oct 2015 MR01 Registration of charge 057739440002, 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
12 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 10,000
01 Sep 2014 AD01 Registered office address changed from 27 Harley Street London W1G 9QP England to 27 Harley Street London W1G 9QP on 1 September 2014
01 Sep 2014 AD01 Registered office address changed from C/O Ume Investment Co 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
13 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 10,000
27 Sep 2013 AA Full accounts made up to 31 March 2013
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 AR01 Annual return made up to 1 November 2012 with full list of shareholders
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
02 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 March 2011