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CONSUMMATE CARE (UK) LTD

Company number 06880903

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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)
24 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AD01	Registered office address changed from C/O Justa & Co. Justa House 204-208 Holbrook Lane Coventry CV6 4DD on 29 November 2013	View PDF Registered office address changed from C/O Justa & Co. Justa House 204-208 Holbrook Lane Coventry CV6 4DD on 29 November 2013 - link opens in a new window - 1 page (1 page)
03 Jun 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
08 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
25 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	CERTNM	Company name changed consummate care (coventry) LIMITED\certificate issued on 17/04/12 RES15 ‐ Change company name resolution on 2012-03-12 NM01 ‐ Change of name by resolution	View PDF Company name changed consummate care (coventry) LIMITED\certificate issued on 17/04/12 RES15 ‐ Change company name resolution on 2012-03-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	TM01	Termination of appointment of Ian Considine as a director	View PDF Termination of appointment of Ian Considine as a director - link opens in a new window - 1 page (1 page)
16 Apr 2012	TM02	Termination of appointment of Ian Considine as a secretary	View PDF Termination of appointment of Ian Considine as a secretary - link opens in a new window - 1 page (1 page)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2011	CH01	Director's details changed for Harmander Singh Dhami on 20 April 2011	View PDF Director's details changed for Harmander Singh Dhami on 20 April 2011 - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	AD01	Registered office address changed from C/O Rnv Limited 1St Floor 21-23 West Street Oundle Peterborough PE8 4EJ on 11 August 2010	View PDF Registered office address changed from C/O Rnv Limited 1St Floor 21-23 West Street Oundle Peterborough PE8 4EJ on 11 August 2010 - link opens in a new window - 1 page (1 page)
04 Jun 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	View PDF Annual return made up to 20 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	CH01	Director's details changed for Harmander Singh Dhami on 1 November 2009	View PDF Director's details changed for Harmander Singh Dhami on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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