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CARECHEM INTERNATIONAL LIMITED

Company number 06638441

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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)
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
17 Jul 2014 AD01 Registered office address changed from Units 1 - 4 Cashel Road Birkenhead Merseyside CH41 1DY England to Units 1 - 4 Cashel Road Birkenhead Merseyside CH41 1DY on 17 July 2014
17 Jul 2014 AD01 Registered office address changed from Unit 21 Riverside Way Ravensthorpe Industrial Estate Dewsbury West Yorkshire WF13 3LG England to Units 1 - 4 Cashel Road Birkenhead Merseyside CH41 1DY on 17 July 2014
25 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
20 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
30 Aug 2011 AD01 Registered office address changed from 56 Hamilton Street Birkenhead Wirral CH41 5HZ England on 30 August 2011
22 Aug 2011 AP03 Appointment of Mr Andrew, Joseph Jackson Taylor as a secretary
22 Aug 2011 TM02 Termination of appointment of Janet Holmes as a secretary
21 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
15 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Mr Nigel Edward Haddock on 1 October 2009
15 Jul 2010 CH03 Secretary's details changed for Janet Holmes on 1 October 2009
15 Jul 2010 CH01 Director's details changed for Mr John Henry Caza on 1 October 2009
22 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
23 Mar 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 December 2009
31 Jul 2009 363a Return made up to 04/07/09; full list of members
26 Aug 2008 88(2) Ad 04/07/08\gbp si 100@1=100\gbp ic 1/101\
14 Aug 2008 288a Director appointed nigel edward haddock
14 Aug 2008 288a Director appointed john henry caza
14 Aug 2008 288a Secretary appointed janet holmes
14 Aug 2008 288b Appointment terminated director christine avis