CARE FACILITIES MANAGEMENT LIMITED
Company number 06266484
- Company Overview for CARE FACILITIES MANAGEMENT LIMITED (06266484)
- Filing history for CARE FACILITIES MANAGEMENT LIMITED (06266484)
- People for CARE FACILITIES MANAGEMENT LIMITED (06266484)
- More for CARE FACILITIES MANAGEMENT LIMITED (06266484)
| 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) |
|---|---|---|---|
| 26 Jul 2017 | AD01 | Registered office address changed from 8 Calthorpe Road Edgbaston Birmingham B15 1QT United Kingdom to Park View, One Central Boulevard Blythe Valley Business Park Solihull B90 8BG on 26 July 2017 | |
| 23 Nov 2016 | AD01 | Registered office address changed from 73 Cornhill London EC3V 3QQ to 8 Calthorpe Road Edgbaston Birmingham B15 1QT on 23 November 2016 | |
| 29 Jul 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
|
|
| 03 Mar 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 04 Feb 2016 | CH01 | Director's details changed for Mr Eirik Peter Robson on 25 January 2016 | |
| 07 Jul 2015 | AP01 | Appointment of Parys Hammond as a director on 1 June 2015 | |
| 11 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 05 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
|
|
| 09 Feb 2015 | AD01 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 | |
| 11 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 06 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
|
|
| 29 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 12 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 18 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 29 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 07 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 22 Mar 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 02 Oct 2010 | RESOLUTIONS |
Resolutions
|
|
| 17 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 3 August 2010
|
|
| 17 Sep 2010 | RESOLUTIONS |
Resolutions
|
|
| 14 Sep 2010 | CH01 | Director's details changed for Mr Richard Spencer Turner on 1 August 2010 | |
| 08 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
| 26 May 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 24 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 2 March 2010
|
|
| 08 Jun 2009 | 363a | Return made up to 01/06/09; full list of members |