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COMPLETE MONEY CARE LTD

Company number 07623694

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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)
11 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
16 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 104
16 May 2016 AD01 Registered office address changed from Hub Two the Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG to The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool Cleveland TS25 5TG on 16 May 2016
14 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
08 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 104
22 Aug 2014 TM01 Termination of appointment of Karen Belinda Ayton as a director on 22 August 2014
05 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
27 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 105
21 May 2014 AD01 Registered office address changed from Dbh Business Centre Coxwold Way Belasis Hall Technology Park Billingham Cleveland TS23 4EA United Kingdom on 21 May 2014
28 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 103
03 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Create shares 22/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Jan 2013 AA01 Previous accounting period extended from 31 May 2012 to 30 June 2012
17 Jul 2012 CERTNM Company name changed cocoay LIMITED\certificate issued on 17/07/12
  • RES15 ‐ Change company name resolution on 2012-07-16
  • NM01 ‐ Change of name by resolution
16 Jul 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
14 Jun 2011 CERTNM Company name changed complete wealth planning LIMITED\certificate issued on 14/06/11
  • RES15 ‐ Change company name resolution on 2011-05-31
  • NM01 ‐ Change of name by resolution
05 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted