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KARE PLUS NATIONAL LIMITED

Company number 07527386

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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 Jul 2018 AA Audited abridged accounts made up to 31 October 2017
26 Jun 2018 PSC02 Notification of Curae Limited as a person with significant control on 6 April 2016
25 Jun 2018 PSC07 Cessation of Steven Craig Welsh as a person with significant control on 23 June 2017
22 Jun 2018 PSC07 Cessation of George Peter Bogard as a person with significant control on 5 December 2017
19 Jun 2018 AP03 Appointment of Mr Gareth Thomas Perrett as a secretary on 15 June 2018
23 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
13 Feb 2018 TM01 Termination of appointment of Tom Roe as a director on 7 February 2018
12 Feb 2018 CH01 Director's details changed for Mr Steven Craig Welsh on 31 January 2018
12 Feb 2018 PSC04 Change of details for Mr Steven Craig Welsh as a person with significant control on 31 January 2018
08 Aug 2017 AA Accounts for a small company made up to 31 October 2016
28 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
25 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-22
25 Feb 2017 CONNOT Change of name notice
20 Jun 2016 MR01 Registration of charge 075273860003, created on 17 June 2016
11 May 2016 AA Accounts for a small company made up to 31 October 2015
19 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
04 Feb 2016 AD01 Registered office address changed from C/O Kareplus 8 Tettenhall Road Wolverhampton WV1 4SA to 8th Floor the Plaza One Ironmasters Way Telford Shropshire TF3 4NT on 4 February 2016
12 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 31 October 2014
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
14 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
06 Nov 2013 MR01 Registration of charge 075273860002
12 Jun 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
24 May 2013 TM01 Termination of appointment of Thomas Roe as a director