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NEWCASTLE CARERS

Company number 07869359

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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)
17 Dec 2018 AP01 Appointment of Amber Jade Jasmine Hill as a director on 13 December 2018
17 Dec 2018 TM01 Termination of appointment of Victor Gallant as a director on 13 December 2018
17 Dec 2018 TM01 Termination of appointment of Trevor John Moon as a director on 13 December 2018
06 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jul 2018 CC04 Statement of company's objects
19 Jul 2018 MA Memorandum and Articles of Association
19 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
21 Dec 2017 AP01 Appointment of Mr Simon Richard Bromhead as a director on 27 November 2017
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
06 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
06 Dec 2016 TM01 Termination of appointment of Samantha Samantha Lowe as a director on 14 March 2016
19 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
08 Dec 2015 TM01 Termination of appointment of Maveen Pereira as a director on 9 November 2015
08 Dec 2015 AR01 Annual return made up to 2 December 2015 no member list
08 Dec 2015 TM01 Termination of appointment of Maveen Pereira as a director on 9 November 2015
08 Dec 2015 AP01 Appointment of Mr Gavin Barker as a director on 9 November 2015
21 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
25 Feb 2015 MA Memorandum and Articles of Association
09 Feb 2015 AP01 Appointment of Julie Jayne Lawlor as a director on 4 February 2015
09 Feb 2015 AP01 Appointment of Samantha Lowe as a director on 4 February 2015
23 Dec 2014 AA Full accounts made up to 31 March 2014
16 Dec 2014 AR01 Annual return made up to 2 December 2014 no member list
16 Dec 2014 CH01 Director's details changed for Veronica Stonor on 6 May 2014