06 CARE LIMITED

Company number 07644803

Date	Type	Description	View / Download
17 Dec 2019	PSC01	Notification of Marc Hollings as a person with significant control on 13 December 2019	(2 pages)
17 Dec 2019	PSC07	Cessation of Amanda Hollings as a person with significant control on 13 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Amanda Hollings as a director on 13 December 2019	(1 page)
07 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	(9 pages)
05 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
05 Jun 2018	CH01	Director's details changed for Mr Adam Paul Hollings on 24 May 2018	(2 pages)
27 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(11 pages)
17 Nov 2017	AP01	Appointment of Mr Marc Hollings as a director on 14 November 2017	(2 pages)
07 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(7 pages)
21 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages)
02 Feb 2017	AD01	Registered office address changed from Aire Valley Business Centre Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Aireside House Royd Ings Avenue Keighley BD21 4BZ on 2 February 2017	(1 page)
16 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-14	(3 pages)
20 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 190	(5 pages)
20 Jun 2016	AD01	Registered office address changed from 14D Orchard House Aire Valley Business Park Lawkholme Lane Keighley BD21 3BB to Aire Valley Business Centre Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 20 June 2016	(1 page)
23 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Oct 2015	SH08	Change of share class name or designation	(2 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares redesignated 18/09/2015	(43 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
10 Sep 2015	CH01	Director's details changed for Miss Joanne Marie Tempest on 10 September 2015	(2 pages)
04 Sep 2015	SH06	Cancellation of shares. Statement of capital on 11 August 2013 GBP 190	(4 pages)
04 Sep 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Sep 2015	SH03	Purchase of own shares.	(3 pages)
28 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 200	(4 pages)
16 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)