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CARE & REPAIR HOME MAINTENANCE SERVICES LIMITED

Company number 08498979

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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)
29 May 2018 TM02 Termination of appointment of Care & Repair Caerphilly Limited as a secretary on 29 May 2018
17 May 2018 TM01 Termination of appointment of Stephen Anderson Cranston as a director on 11 May 2018
23 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
03 Jan 2018 AA Accounts for a small company made up to 31 March 2017
31 Aug 2017 AP01 Appointment of Mr Brian White as a director on 31 August 2017
15 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-09
  • ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated (15TH August 2017).
05 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
19 Jan 2017 AD01 Registered office address changed from Unit 6 Woodfieldside Business Park, Penmaen Road Pontllanfraith Blackwood Gwent NP12 2DG Wales to Unit 7 Roseheyworth Business Park Abertillery NP13 1SP on 19 January 2017
21 Jul 2016 AA Accounts for a small company made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 22 April 2016 no member list
22 Apr 2016 CH02 Director's details changed for Care & Repair Caerphilly Limited on 9 September 2015
22 Apr 2016 CH01 Director's details changed for Lyn Ackerman on 9 September 2015
22 Apr 2016 CH04 Secretary's details changed for Care & Repair Caerphilly Limited on 9 September 2015
22 Apr 2016 CH01 Director's details changed for Stephen Anderson Cranston on 9 September 2015
20 Oct 2015 AD01 Registered office address changed from Ty Pontllanfraith Blackwood Road Pontllanfraith Blackwood Gwent NP12 2YW to Unit 6 Woodfieldside Business Park, Penmaen Road Pontllanfraith Blackwood Gwent NP12 2DG on 20 October 2015
20 Oct 2015 AA Full accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 22 April 2015 no member list
14 Oct 2014 AA Accounts for a small company made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 22 April 2014 no member list
11 Jul 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
22 Apr 2013 NEWINC Incorporation