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CARETECH ESTATES (NO 2) LIMITED

Company number 06518327

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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)
11 Jan 2019 AP01 Appointment of Mr Gareth Dufton as a director on 8 January 2019
10 Jan 2019 AP03 Appointment of Mr Gareth Dufton as a secretary on 8 January 2019
10 Jan 2019 TM01 Termination of appointment of Michael Gerard Hill as a director on 8 January 2019
01 Nov 2018 MR01 Registration of charge 065183270007, created on 29 October 2018
06 Jun 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
06 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
06 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
06 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
07 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
22 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
22 Jun 2017 AA Audit exemption subsidiary accounts made up to 30 September 2016
22 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
22 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
02 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
13 Jun 2016 AA Audit exemption subsidiary accounts made up to 30 September 2015
13 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
31 May 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/15
31 May 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/15
14 May 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
14 May 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 5
03 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
23 Feb 2016 MR01 Registration of charge 065183270006, created on 18 February 2016
19 Jun 2015 AA Audit exemption subsidiary accounts made up to 30 September 2014
19 Jun 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/14
21 May 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/14