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CARERS NORTHUMBERLAND LIMITED

Company number 06266972

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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)
28 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
26 Jun 2019 TM01 Termination of appointment of Garry John Newman as a director on 22 June 2019
26 Jun 2019 MA Memorandum and Articles of Association
26 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
01 Oct 2018 AP03 Appointment of Mrs Debra Blakey as a secretary on 1 October 2018
01 Oct 2018 TM02 Termination of appointment of Sharon Lesley Spurling as a secretary on 30 September 2018
03 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
03 Jan 2018 AP01 Appointment of Mrs Lilian May Nelson as a director on 14 December 2017
29 Nov 2017 AP01 Appointment of Mr John Gordon as a director on 24 November 2017
18 Sep 2017 TM01 Termination of appointment of Richard Ian Tomlin as a director on 12 September 2017
17 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
16 Jun 2017 AP01 Appointment of Mrs Val Hodgson as a director on 12 June 2017
30 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
08 Mar 2017 TM01 Termination of appointment of Mhairi Derby-Pitt as a director on 8 March 2017
13 Dec 2016 TM01 Termination of appointment of Diana Hogg as a director on 25 November 2016
07 Sep 2016 AP01 Appointment of Rev Mhairi Derby-Pitt as a director on 4 August 2016
07 Sep 2016 TM01 Termination of appointment of Lilian May Nelson as a director on 12 August 2016
02 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 4 June 2016 no member list
06 Jun 2016 AP01 Appointment of Mr Richard Ian Tomlin as a director on 11 April 2016
06 Jun 2016 TM01 Termination of appointment of Rosalind Mavis Conway as a director on 15 December 2015
14 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
04 Jun 2015 AR01 Annual return made up to 4 June 2015 no member list