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CARE PLANNER LTD

Company number 08274960

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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 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
01 Oct 2020 AD01 Registered office address changed from 11th Floor Colston Tower Colston Street Bristol BS1 4XE to Unit 2.2, Regional Rural Business Centre Market Way North Petherton Bridgwater TA6 6DF on 1 October 2020
16 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
29 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 15/03/2019
28 Mar 2019 SH02 Sub-division of shares on 15 March 2019
28 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
27 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
13 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
27 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
31 Oct 2017 AD01 Registered office address changed from Leadworks 1st Floor, Anchor Road Harbourside Bristol Avon BS1 5DB to 11th Floor Colston Tower Colston Street Bristol BS1 4XE on 31 October 2017
13 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
14 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
29 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
10 Nov 2015 CH01 Director's details changed for Mr Matthew Anthony Sharp on 6 April 2015
22 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
09 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
31 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted