Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
TM01 |
Termination of appointment of Steven Welsh as a director on 23 December 2024
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06 Jan 2025 |
AP01 |
Appointment of Mr Kirk Robinson as a director on 23 December 2024
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02 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Oct 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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31 Oct 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 October 2023
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26 Apr 2024 |
TM02 |
Termination of appointment of Gareth Thomas Perrett as a secretary on 26 April 2024
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30 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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03 Aug 2023 |
PSC05 |
Change of details for Curae Limited as a person with significant control on 25 November 2020
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30 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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27 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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16 Mar 2022 |
CERTNM |
Company name changed hampshire care & support LTD t/a kareplus portsmouth LTD\certificate issued on 16/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-10
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31 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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26 Apr 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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03 Dec 2020 |
PSC04 |
Change of details for a person with significant control
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02 Dec 2020 |
CH03 |
Secretary's details changed for Mr Gareth Thomas Perrett on 26 November 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Steven Welsh on 26 November 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from 8th Floor the Plaza One Ironmasters Way Telford Shropshire TF3 4NT England to Edward James House Hadley Park East Telford Shropshire TF1 6QJ on 2 December 2020
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17 Nov 2020 |
MR04 |
Satisfaction of charge 097272240001 in full
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29 Oct 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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03 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-02
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20 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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