Advanced company searchLink opens in new window

CARE ENVIRONMENTAL LTD

Company number 07024065

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2017 PSC07 Cessation of Wojciech Mikolajczak as a person with significant control on 24 October 2016
26 Sep 2017 PSC01 Notification of Lee Taylor as a person with significant control on 24 October 2016
07 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
27 Oct 2016 AD01 Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 1 Digital Drive Billericay CM12 0DD on 27 October 2016
27 Oct 2016 AP01 Appointment of Mr Lee Taylor as a director on 24 October 2016
24 Oct 2016 TM01 Termination of appointment of Wojciech Mikolajczak as a director on 24 October 2016
24 Oct 2016 TM02 Termination of appointment of Wojciech Mikolajczak as a secretary on 24 October 2016
20 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
14 Sep 2016 CH01 Director's details changed for Mr Wojciech Mikolajczak on 1 September 2016
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
24 Oct 2014 CH01 Director's details changed for Mr Wojciech Mikolajczak on 20 September 2014
24 Oct 2014 CH03 Secretary's details changed for Mr Wojciech Mikolajczak on 20 September 2014
15 Sep 2014 AD01 Registered office address changed from 32 Woodstock Grove London Uk W12 8LE England to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 15 September 2014
21 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
20 Oct 2011 AD01 Registered office address changed from 7 Hazlitt Mews Hazlitt Road Olympia London W14 0JZ on 20 October 2011
17 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders