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CARE UNLIMITED GROUP LTD

Company number 07640777

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 28 November 2024	View PDF Liquidators' statement of receipts and payments to 28 November 2024 - link opens in a new window - 14 pages (14 pages)
12 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-29 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CH01	Director's details changed for Miss Natasha Sarah Sarcina Shamtally on 6 December 2023	View PDF Director's details changed for Miss Natasha Sarah Sarcina Shamtally on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AD01	Registered office address changed from Weavers Mews Warwick Wold Road Merstham Surrey RH1 3DG England to 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 1 December 2023	View PDF Registered office address changed from Weavers Mews Warwick Wold Road Merstham Surrey RH1 3DG England to 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 1 December 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	MR04	Satisfaction of charge 076407770002 in full	View PDF Satisfaction of charge 076407770002 in full - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AD01	Registered office address changed from Chaldon Rise Rockshaw Road Merstham Redhill RH1 3DB to Weavers Mews Warwick Wold Road Merstham Surrey RH1 3DG on 5 November 2019	View PDF Registered office address changed from Chaldon Rise Rockshaw Road Merstham Redhill RH1 3DB to Weavers Mews Warwick Wold Road Merstham Surrey RH1 3DG on 5 November 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 January 2018	View PDF Audit exemption subsidiary accounts made up to 31 January 2018 - link opens in a new window - 13 pages (13 pages)
16 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/18 - link opens in a new window - 29 pages (29 pages)
16 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/18 - link opens in a new window - 1 page (1 page)
16 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/18 - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	PSC02	Notification of Care Unlimited Properties Ltd as a person with significant control on 6 April 2016	View PDF Notification of Care Unlimited Properties Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
04 Jun 2018	PSC07	Cessation of Bhye Mahmood Shamtally as a person with significant control on 4 June 2018	View PDF Cessation of Bhye Mahmood Shamtally as a person with significant control on 4 June 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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CARE UNLIMITED GROUP LTD

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