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CARE CONCERN YORKSHIRE LTD

Company number 07308941

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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)
24 Aug 2017 PSC02 Notification of Care Concern (Leeds) Limited as a person with significant control on 6 April 2016
30 Jun 2017 AA Full accounts made up to 30 September 2016
22 Aug 2016 MR01 Registration of charge 073089410002, created on 17 August 2016
22 Aug 2016 MR01 Registration of charge 073089410003, created on 17 August 2016
08 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Aug 2013 AP01 Appointment of Mr Sukhvir Singh Tatla as a director
02 Aug 2013 TM01 Termination of appointment of Manpreet Johal as a director
15 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Apr 2013 AA Accounts for a dormant company made up to 30 September 2011
12 Apr 2013 AA01 Current accounting period shortened from 31 July 2012 to 30 September 2011
13 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
25 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
26 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
07 Dec 2010 AP03 Appointment of Mr Rajbeer Atwaul as a secretary
07 Dec 2010 CERTNM Company name changed windyhall care LIMITED\certificate issued on 07/12/10
  • RES15 ‐ Change company name resolution on 2010-12-06
  • NM01 ‐ Change of name by resolution
06 Dec 2010 TM01 Termination of appointment of Gurkirpal Tatla as a director
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 100
08 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)