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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)
03 Mar 2020 SH06 Cancellation of shares. Statement of capital on 18 February 2020
  • GBP 70.01
03 Mar 2020 SH03 Purchase of own shares.
25 Feb 2020 TM01 Termination of appointment of Andrew John Beastall as a director on 19 February 2020
25 Feb 2020 PSC07 Cessation of Andrew John Beastall as a person with significant control on 18 February 2020
25 Feb 2020 PSC04 Change of details for Mr John Reginald Beastall as a person with significant control on 18 February 2020
13 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
22 Aug 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
10 May 2019 AA Micro company accounts made up to 30 September 2018
24 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
22 Jan 2018 SH03 Purchase of own shares.
16 Jan 2018 SH06 Cancellation of shares. Statement of capital on 11 November 2016
  • GBP 103.21
  • ANNOTATION Clarification This document is a second filing of form SH06 registered on 26/09/2017
16 Jan 2018 SH06 Cancellation of shares. Statement of capital on 11 May 2017
  • GBP 101.17
  • ANNOTATION Clarification This document is a second filing of form SH06 registered on 26/09/2017
16 Jan 2018 SH06 Cancellation of shares. Statement of capital on 1 September 2017
  • GBP 95.01
  • ANNOTATION Clarification This document is a second filing of form SH06 registered on 26/09/2017
16 Jan 2018 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 26/09/2017
16 Jan 2018 SH03 Purchase of own shares.
16 Jan 2018 SH03 Purchase of own shares.
  • ANNOTATION Clarification his document is a second filing of form SH03 registered on 26/09/2017
29 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
29 Sep 2017 CH01 Director's details changed for Mr Andrew John Beastall on 19 August 2015
26 Sep 2017 SH06 Cancellation of shares. Statement of capital on 1 September 2017
  • GBP 2,076
  • ANNOTATION Clarification a second filed form SH06 was registered on 16/01/2018
26 Sep 2017 SH06 Cancellation of shares. Statement of capital on 11 May 2017
  • GBP 2,692
  • ANNOTATION Clarification a second filed form SH06 was registered on 16/01/2018
26 Sep 2017 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed SH03 was registered on 16/01/2018
26 Sep 2017 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed form SH03 was registered on 16/01/2018
04 Aug 2017 PSC01 Notification of Andrew John Beastall as a person with significant control on 26 July 2017
04 Aug 2017 PSC01 Notification of Christopher John Herbert Briddon as a person with significant control on 26 July 2017