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CARE FACILITY MANAGEMENT LIMITED

Company number 07333287

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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)
26 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
05 Sep 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
30 Jun 2017 RP04AP01 Second filing for the appointment of Charlotte Gilston as a director
09 Sep 2016 CH01 Director's details changed for Mr James Sutherland Mackinnon on 9 September 2016
09 Sep 2016 CH01 Director's details changed for Mr James Dennis Wheeler on 9 September 2016
16 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
16 Aug 2016 AP01 Appointment of Mr Darrell Anthony Clews as a director on 1 July 2016
16 Aug 2016 AP01 Appointment of Mrs Charlotte Gilston as a director on 1 January 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 30/06/2017
16 Aug 2016 AP01 Appointment of Mr Ian Gilston as a director on 1 July 2016
05 Jul 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
03 May 2016 AA Total exemption small company accounts made up to 30 September 2015
31 Dec 2015 MR01 Registration of charge 073332870001, created on 31 December 2015
27 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
06 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Mar 2015 CH01 Director's details changed for Mr James Dennis Wheeler on 4 March 2015
23 Sep 2014 CH01 Director's details changed for Mr James Dennis Wheeler on 18 September 2014
01 Sep 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
10 Apr 2014 AD01 Registered office address changed from 32 Westmoreland Close Westwoodside Doncaster DN9 2DZ United Kingdom on 10 April 2014
07 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
01 Oct 2010 AA01 Current accounting period extended from 31 August 2011 to 30 September 2011