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CAREPORT ADVISORY SERVICES (HOLDINGS) LIMITED

Company number 09203913

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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)
17 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
12 Sep 2024 PSC04 Change of details for Mr John Reginald Beastall as a person with significant control on 6 August 2024
12 Sep 2024 PSC01 Notification of Miriam Kate Beastall as a person with significant control on 6 August 2024
12 Sep 2024 PSC01 Notification of Christopher Niven Beastall as a person with significant control on 6 August 2024
05 Aug 2024 PSC04 Change of details for Mr John Reginald Beastall as a person with significant control on 5 August 2024
05 Aug 2024 CH01 Director's details changed for Mr John Reginald Beastall on 5 August 2024
17 Mar 2024 AA Group of companies' accounts made up to 31 December 2023
12 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
04 May 2023 AA Group of companies' accounts made up to 31 December 2022
18 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 4 September 2020
20 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
09 May 2022 AA Group of companies' accounts made up to 31 December 2021
13 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
01 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
12 Oct 2020 CS01 04/09/20 Statement of Capital gbp 70.01
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/01/2023
05 Oct 2020 AAMD Amended total exemption full accounts made up to 31 December 2019
29 Jun 2020 AA Micro company accounts made up to 31 December 2019
23 Apr 2020 MA Memorandum and Articles of Association
22 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2020 SH08 Change of share class name or designation
16 Apr 2020 SH10 Particulars of variation of rights attached to shares
09 Apr 2020 PSC04 Change of details for Mr John Reginald Beastall as a person with significant control on 1 April 2020
03 Apr 2020 AP01 Appointment of Mr Christopher Niven Beastall as a director on 1 April 2020
03 Apr 2020 AP01 Appointment of Miriam Kate Beastall as a director on 1 April 2020