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CREATIVE CARE AND SUPPORT LIMITED

Company number 08593677

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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)
10 Oct 2018 CH01 Director's details changed for Mr Ian Stuart Jukes on 10 October 2018
03 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
03 Jul 2018 PSC04 Change of details for Mr Ian Dukes as a person with significant control on 3 July 2018
15 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 24 January 2018
  • GBP 2.10
19 Feb 2018 AD01 Registered office address changed from Priory Campus Pontefract Road Barnsley South Yorkshire S71 5PN England to Office 3 Shaw Lane Business Park Shaw Lane Barnsley S70 6EH on 19 February 2018
06 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 177 conflict interest 24/01/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Aug 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
07 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
29 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
23 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2015 AD01 Registered office address changed from Mencap Building Burton Road Monk Bretton Barnsley S71 2JS to Priory Campus Pontefract Road Barnsley South Yorkshire S71 5PN on 28 September 2015
28 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
30 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Nov 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
31 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
03 Jun 2014 TM01 Termination of appointment of Angela Bannister as a director
02 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02