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CARESHIELD LIMITED

Company number 07046013

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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)
13 Jul 2015 AD01 Registered office address changed from , Ardent House (3rd Floor), Gates Way, Stevenage, Hertfordshire, SG1 3HG to First Floor Bank House Primett Road Stevenage Hertfordshire SG1 3EE on 13 July 2015
01 Dec 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 10
31 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 10
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Dec 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
03 Dec 2012 AD04 Register(s) moved to registered office address
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 May 2012 SH01 Statement of capital following an allotment of shares on 28 May 2012
  • GBP 10,000
10 Apr 2012 AAMD Amended accounts made up to 31 December 2010
09 Jan 2012 AD01 Registered office address changed from , Academy House 32 Bucklersbury, Hitchin, Hertfordshire, SG5 1BG, United Kingdom on 9 January 2012
01 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
26 Oct 2011 AD02 Register inspection address has been changed from 32 Bucklersbury Hitchin Hertfordshire SG5 1BG United Kingdom
26 Oct 2011 AD03 Register(s) moved to registered inspection location
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2010 AD02 Register inspection address has been changed
03 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Mr Alexander Christian Christian Greenshaw on 3 November 2010
19 Oct 2010 AD01 Registered office address changed from , 13 Bancroft, Hitchin, Hertfordshire, SG5 1JQ, England on 19 October 2010
26 Nov 2009 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
16 Oct 2009 NEWINC Incorporation