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CARETECH ESTATES LIMITED

Company number 05964868

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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)
18 Oct 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 10
13 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
14 May 2014 AA Audit exemption subsidiary accounts made up to 30 September 2013
14 May 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/13
14 May 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/13
14 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/13
03 Apr 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 10
15 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
02 Aug 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 10
15 Jun 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 10
09 May 2013 AA Full accounts made up to 30 September 2012
27 Mar 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10
23 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
23 Nov 2012 AD01 Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 23 November 2012
27 Jun 2012 AA Full accounts made up to 30 September 2011
27 Jun 2012 AUD Auditor's resignation
10 Nov 2011 AP01 Appointment of Mr Michael Hill as a director
10 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
10 Nov 2011 TM01 Termination of appointment of David Pugh as a director
10 Nov 2011 TM01 Termination of appointment of David Pugh as a director
03 Jun 2011 AA Full accounts made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
13 Oct 2010 AD03 Register(s) moved to registered inspection location
13 Oct 2010 AD02 Register inspection address has been changed
27 Apr 2010 AA Full accounts made up to 30 September 2009