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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)
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 65,700
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 65,700
08 Oct 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2013 CH01 Director's details changed for Ms Laura Jennifer Wonderful Mcnamara on 13 March 2013
26 Apr 2013 AP01 Appointment of Mr Robert William Mcnamara as a director
17 Apr 2013 AP01 Appointment of Miss Jennifer Mary Muir as a director
06 Dec 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Nov 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 January 2012
30 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
10 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Feb 2012 CERTNM Company name changed laura mcnamara LIMITED\certificate issued on 10/02/12
  • RES15 ‐ Change company name resolution on 2012-02-09
  • NM01 ‐ Change of name by resolution
09 Feb 2012 AD01 Registered office address changed from 2 Victoria Square Hanley Stoke-on-Trent Staffordshire ST1 4JH United Kingdom on 9 February 2012
20 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
18 Oct 2011 AD01 Registered office address changed from Elgin Place 24 Cemetery Road Stoke-on-Trent Staffs ST4 2DL on 18 October 2011
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jun 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 March 2011
11 Nov 2010 TM01 Termination of appointment of Laura Mcnamara as a director
03 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
04 Nov 2009 AP01 Appointment of Ms Laura Jennifer Wonderful Mcnamara as a director
04 Nov 2009 AP01 Appointment of Ms Laura Jennifer Wonderful Mcnamara as a director
04 Nov 2009 SH01 Statement of capital following an allotment of shares on 19 October 2009
  • GBP 100.00
03 Nov 2009 AD01 Registered office address changed from Unit a3 2 Bowyer Street Birmingham B10 0SA United Kingdom on 3 November 2009
27 Oct 2009 TM01 Termination of appointment of Barbara Kahan as a director
19 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)