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CATHERINE CARE LIMITED

Company number 06570428

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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)
04 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
05 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
19 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
02 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
26 Mar 2019 MR01 Registration of charge 065704280002, created on 21 March 2019
02 Oct 2018 CS01 Confirmation statement made on 1 September 2018 with updates
10 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Sep 2017 PSC04 Change of details for Mr Jim Keown as a person with significant control on 30 August 2017
19 Sep 2017 CH01 Director's details changed for Patrick James Keown on 19 September 2017
11 Sep 2017 CC04 Statement of company's objects
11 Sep 2017 SH08 Change of share class name or designation
11 Sep 2017 SH10 Particulars of variation of rights attached to shares
11 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2017 PSC01 Notification of Sharon Wendy Keown as a person with significant control on 30 August 2017
01 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
05 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 AD01 Registered office address changed from , 38 Hilton Lane, Great Wyrley, Staffordshire, WS6 6DS to Unit 13a Jerome Road Business Park Norton Canes Cannock WS11 9UE on 13 June 2016
06 May 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
04 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Nov 2015 AP01 Appointment of Mrs Sharron Wendy Keown as a director on 12 August 2015
07 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
11 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014