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KARE PLUS FRANCHISING LIMITED

Company number 07309400

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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)
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
19 Jun 2018 AP03 Appointment of Mr Gareth Thomas Perrett as a secretary on 15 June 2018
08 Mar 2018 AA Audited abridged accounts made up to 31 October 2017
13 Feb 2018 TM01 Termination of appointment of Tom Roe as a director on 7 February 2018
20 Dec 2017 AA Accounts for a small company made up to 31 October 2016
28 Jul 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 October 2016
19 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
13 Jul 2017 PSC02 Notification of Curae Limited as a person with significant control on 6 April 2016
12 Jul 2017 PSC07 Cessation of Steven Craig Welsh as a person with significant control on 23 June 2017
12 Jul 2017 PSC07 Cessation of George Peter Bogard as a person with significant control on 23 June 2017
15 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
21 Jun 2016 MR01 Registration of charge 073094000002, created on 17 June 2016
29 Apr 2016 AA Accounts for a small company made up to 31 October 2015
04 Feb 2016 AD01 Registered office address changed from 8 Tettenhall Road Wolverhampton WV1 4SA to 8th Floor the Plaza One Ironmasters Way Telford Shropshire TF3 4NT on 4 February 2016
21 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
27 Nov 2014 AA Total exemption small company accounts made up to 31 October 2014
18 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,000
12 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Mar 2014 AP01 Appointment of Mr Tom Roe as a director
06 Nov 2013 MR01 Registration of charge 073094000001
19 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
24 May 2013 TM01 Termination of appointment of Thomas Roe as a director
22 May 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
16 Feb 2012 AAMD Amended accounts made up to 31 October 2011