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CREAM HOME CARE LIMITED

Company number 07048178

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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)
16 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
24 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
29 Aug 2019 CH01 Director's details changed for Mrs Laura Jennifer Wonderful Kerr on 29 August 2019
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
15 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
03 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES16 ‐ Resolution of redemption of redeemable shares
25 Sep 2018 SH02 Statement of capital on 7 September 2018
  • GBP 100
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
06 Mar 2018 AP03 Appointment of Mrs Jennifer Mary Clarke as a secretary on 1 February 2018
18 Oct 2017 AD01 Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent Staffordshire ST4 2QY to 2 Victoria Square Hanley Stoke-on-Trent Staffordshire ST1 4JH on 18 October 2017
17 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
06 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
31 May 2017 TM01 Termination of appointment of Jennifer Mary Muir as a director on 18 May 2017
24 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
03 Nov 2016 AP01 Appointment of Mrs Laura Jennifer Wonderful Kerr as a director on 12 September 2016
16 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2016 SH10 Particulars of variation of rights attached to shares
16 Feb 2016 SH08 Change of share class name or designation
03 Feb 2016 TM01 Termination of appointment of Laura Jennifer Wonderful Kerr as a director on 1 January 2016
21 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 65,700
21 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Apr 2015 CH01 Director's details changed for Mr Robert William Mcnamara on 24 March 2015
06 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 65,700
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014