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CARE AT HOME EXTRA SERVICES LIMITED

Company number 08673172

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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)
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
22 Aug 2024 CH01 Director's details changed for Mrs Deborah Anne Mcdowell on 22 August 2024
14 Aug 2024 AA Accounts for a dormant company made up to 30 April 2024
04 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
21 Jul 2023 AA Accounts for a dormant company made up to 30 April 2023
28 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
15 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
07 Feb 2022 AD01 Registered office address changed from 1 Cooden Sea Road Bexhill-on-Sea East Sussex TN39 4SJ to 22 Church Road Tunbridge Wells Kent TN1 1JP on 7 February 2022
18 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
06 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
23 Aug 2021 PSC02 Notification of Care at Home Services (South East) Limited as a person with significant control on 6 April 2016
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 086731720001, created on 8 October 2020
13 Oct 2020 MR01 Registration of charge 086731720002, created on 8 October 2020
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
22 Oct 2019 AA Accounts for a dormant company made up to 30 April 2019
04 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
04 Sep 2019 AD02 Register inspection address has been changed from 4 Kings Row Armstrong Road Maidstone ME15 6AQ England to Victoria Court Ashford Road Maidstone Kent ME14 5DA
10 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
31 Jul 2018 AA Micro company accounts made up to 30 April 2018
06 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
01 Sep 2017 AA Micro company accounts made up to 30 April 2017
17 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016