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CARE FACILITIES MANAGEMENT LIMITED

Company number 06266484

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
20 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 1 June 2021	View PDF Second filing of Confirmation Statement dated 1 June 2021 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 1 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.	View PDF Confirmation statement made on 1 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023. - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	PSC04	Change of details for Mr Parys Hammond as a person with significant control on 10 June 2021	View PDF Change of details for Mr Parys Hammond as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	CH01	Director's details changed for Mr Parys Hammond on 10 June 2021	View PDF Director's details changed for Mr Parys Hammond on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	CH01	Director's details changed for Mr Parys Hammond on 10 June 2021	View PDF Director's details changed for Mr Parys Hammond on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	PSC04	Change of details for Mr Parys Hammond as a person with significant control on 10 June 2021	View PDF Change of details for Mr Parys Hammond as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AD01	Registered office address changed from Park View, One Central Boulevard Blythe Valley Business Park Solihull B90 8BG United Kingdom to 10 Orange Street London WC2H 7DQ on 30 September 2020	View PDF Registered office address changed from Park View, One Central Boulevard Blythe Valley Business Park Solihull B90 8BG United Kingdom to 10 Orange Street London WC2H 7DQ on 30 September 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages)
24 Aug 2018	PSC01	Notification of Parys Hammond as a person with significant control on 6 April 2016	View PDF Notification of Parys Hammond as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jul 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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CARE FACILITIES MANAGEMENT LIMITED

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