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CARING INVESTMENTS LIMITED

Company number 08315062

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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)
25 May 2022 CH01 Director's details changed for Mrs Lauren Michelle Barnes on 24 May 2022
12 Jan 2022 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
07 Dec 2021 AP01 Appointment of Mr Joshua Courtney Allen as a director on 3 December 2021
07 Dec 2021 PSC01 Notification of Joshua Courtney Allen as a person with significant control on 3 December 2021
18 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
02 Jun 2021 MR01 Registration of charge 083150620001, created on 20 May 2021
27 May 2021 CS01 Confirmation statement made on 25 May 2021 with updates
27 May 2021 PSC07 Cessation of Joshua Courtney Allen as a person with significant control on 25 May 2021
27 May 2021 TM01 Termination of appointment of Joshua Courtney Allen as a director on 25 May 2021
01 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with updates
10 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-09
12 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
27 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with updates
17 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with updates
12 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
21 Dec 2018 CH01 Director's details changed for Ms Lauren Michelle Allen on 21 December 2018
21 Dec 2018 PSC04 Change of details for Ms Lauren Michelle Allen as a person with significant control on 21 December 2018
07 Dec 2018 PSC04 Change of details for Mr Peter Allen as a person with significant control on 30 November 2018
07 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
19 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
07 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 30 November 2016
08 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
12 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000