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CAREMATTERS COUNTRYWIDE LIMITED

Company number 07105201

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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)
02 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 200
03 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 200
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jul 2012 CERTNM Company name changed BEYOND55 LIMITED\certificate issued on 03/07/12
  • RES15 ‐ Change company name resolution on 2012-07-03
  • NM01 ‐ Change of name by resolution
27 Jan 2012 CH01 Director's details changed for Mrs Lorreine Ann Kennedy on 10 January 2012
27 Jan 2012 CH01 Director's details changed for Mr Brian Peter Tabor on 10 January 2012
12 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
20 Oct 2011 CERTNM Company name changed carematters countrywide LIMITED\certificate issued on 20/10/11
  • RES15 ‐ Change company name resolution on 2011-10-13
20 Oct 2011 CONNOT Change of name notice
17 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 200
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 200
22 Jun 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
10 Feb 2010 SH10 Particulars of variation of rights attached to shares
10 Feb 2010 SH08 Change of share class name or designation
10 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2009 NEWINC Incorporation