- Company Overview for CARING 4 CROYDON HOLDINGS LIMITED (05773944)
- Filing history for CARING 4 CROYDON HOLDINGS LIMITED (05773944)
- People for CARING 4 CROYDON HOLDINGS LIMITED (05773944)
- Charges for CARING 4 CROYDON HOLDINGS LIMITED (05773944)
- More for CARING 4 CROYDON HOLDINGS LIMITED (05773944)
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) |
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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
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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
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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
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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 |