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EXTRA CARERS LIMITED

Company number 08614565

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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)
14 Aug 2024 AA Accounts for a dormant company made up to 30 April 2024
29 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
21 Jun 2024 PSC05 Change of details for Care at Home Services (South East) Limited as a person with significant control on 6 April 2016
21 Jun 2024 PSC04 Change of details for Mrs Deborah Anne Mcdowell as a person with significant control on 6 April 2016
24 Jul 2023 AA Accounts for a dormant company made up to 30 April 2023
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
28 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
20 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
30 Jun 2022 CH03 Secretary's details changed for Mr Daniel Mcdowell on 29 June 2022
29 Jun 2022 CH01 Director's details changed for Mrs Deborah Anne Mcdowell on 29 June 2022
23 May 2022 AD01 Registered office address changed from 1 Cooden Sea Road Bexhill-on-Sea TN39 4SJ to 22 Church Road Tunbridge Wells Kent TN1 1JP on 23 May 2022
18 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
21 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with updates
23 Jun 2021 PSC01 Notification of Daniel Robin Mcdowell as a person with significant control on 23 June 2021
24 Nov 2020 AA Accounts for a dormant company made up to 30 April 2020
04 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approve documents 08/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2020 MR01 Registration of charge 086145650001, created on 8 October 2020
13 Oct 2020 MR01 Registration of charge 086145650002, created on 8 October 2020
07 Oct 2020 AP01 Appointment of Mr Daniel Robin Mcdowell as a director on 6 October 2020
20 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
22 Oct 2019 AA Accounts for a dormant company made up to 30 April 2019
22 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
31 Jul 2018 AA Micro company accounts made up to 30 April 2018
26 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates