- Company Overview for CARETECH ESTATES LIMITED (05964868)
- Filing history for CARETECH ESTATES LIMITED (05964868)
- People for CARETECH ESTATES LIMITED (05964868)
- Charges for CARETECH ESTATES LIMITED (05964868)
- More for CARETECH ESTATES LIMITED (05964868)
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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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
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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
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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 |