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CARESQUAD LTD

Company number 09465055

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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)
21 Dec 2019 PSC01 Notification of Darren Wooldridge as a person with significant control on 1 March 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
16 May 2018 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-21
07 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
07 Mar 2018 PSC07 Cessation of Pwpal Ltd as a person with significant control on 7 March 2018
07 Mar 2018 PSC07 Cessation of Darren Wooldridge as a person with significant control on 7 March 2018
08 Feb 2018 AD01 Registered office address changed from 15 New Buildings Hinckley LE10 1HN England to Kemp House 152 - 160 City Road London EC1V 2NX on 8 February 2018
08 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
11 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
29 Mar 2016 TM01 Termination of appointment of Darren Wooldridge as a director on 1 March 2016
20 Feb 2016 CH01 Director's details changed for Mr Garreth Malcolm Scott Wooldridge on 20 February 2016
20 Feb 2016 CH01 Director's details changed for Mr Darren Wooldridge on 20 February 2016
11 Nov 2015 AD01 Registered office address changed from 16 Leatherline House Narrow Lane Aylestone Leicester LE2 8NA England to 15 New Buildings Hinckley LE10 1HN on 11 November 2015
22 Oct 2015 AP01 Appointment of Mr Garreth Malcolm Scott Wooldridge as a director on 22 October 2015
04 Mar 2015 TM01 Termination of appointment of Garreth Malcolm Scott Wooldridge as a director on 4 March 2015
02 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted