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CARE & REPAIR SOLUTIONS LTD

Company number 07578751

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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)
05 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
20 Mar 2024 AA Accounts for a small company made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
06 Dec 2022 AA Accounts for a small company made up to 31 March 2022
23 Sep 2022 AD01 Registered office address changed from 13C Valley Way Swansea Enterprise Park Swansea Wales SA6 8QP to Llys Tawe Complex Players Industrial Estate Clydach Swansea SA6 5BQ on 23 September 2022
23 Sep 2022 TM01 Termination of appointment of Colin Morgan as a director on 23 September 2022
30 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
07 Aug 2021 AA Accounts for a small company made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
05 Feb 2021 TM01 Termination of appointment of David Jonathan Field as a director on 31 January 2021
21 Jan 2021 AP01 Appointment of Mrs Beverley Tracey Simmonds Owen as a director on 19 January 2021
18 Jan 2021 TM01 Termination of appointment of Emma Patricia Tweed as a director on 15 January 2021
18 Jan 2021 AP01 Appointment of Mr Neil Bennett as a director on 15 January 2021
20 Nov 2020 TM01 Termination of appointment of Louise Bolam as a director on 20 November 2020
27 Oct 2020 AA Accounts for a small company made up to 31 March 2020
27 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
03 Dec 2019 AA Accounts for a small company made up to 31 March 2019
02 Aug 2019 AP03 Appointment of Mrs Emma Tweed as a secretary on 1 August 2019
02 Aug 2019 TM02 Termination of appointment of Stephen Cooper as a secretary on 1 August 2019
28 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
28 Mar 2019 PSC02 Notification of Care & Repair Western Bay Limited as a person with significant control on 25 March 2017
28 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 28 March 2019
12 Feb 2019 MA Memorandum and Articles of Association
12 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jan 2019 TM01 Termination of appointment of Mark Thomas Hopkins as a director on 17 January 2019