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CAREVALUE STRUCTURES LIMITED

Company number 08577418

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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)
20 Feb 2020 SH08 Change of share class name or designation
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
20 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
02 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
07 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
07 Jul 2017 PSC01 Notification of Michael Price as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Paul Martin as a person with significant control on 6 April 2016
22 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 200
13 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
14 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 200
16 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
18 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 June 2014
31 Jul 2014 AP01 Appointment of Ms Rachel Anna Martin as a director on 1 March 2014
09 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 200

Statement of capital on 2014-07-09
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 18/08/2014
12 Mar 2014 AP01 Appointment of Mr Paul Martin as a director
12 Mar 2014 AP01 Appointment of Ms Gillian Price as a director
04 Oct 2013 AP01 Appointment of Mr Michael Price as a director
04 Oct 2013 TM01 Termination of appointment of Gerard Kennedy as a director
04 Oct 2013 CH01 Director's details changed
20 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)