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CARE CONCERN (FRINTON) LIMITED

Company number 10204887

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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)
07 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2019 PSC02 Notification of Magnus Care Group Limited as a person with significant control on 19 July 2019
05 Aug 2019 PSC07 Cessation of Care Concern Management Ta Limited as a person with significant control on 19 July 2019
23 Jul 2019 MR01 Registration of charge 102048870003, created on 19 July 2019
12 Jul 2019 MR04 Satisfaction of charge 102048870001 in full
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
18 Mar 2019 PSC02 Notification of Care Concern Management Ta Limited as a person with significant control on 1 March 2017
10 Dec 2018 AA Accounts for a small company made up to 28 February 2018
03 Sep 2018 MR01 Registration of charge 102048870002, created on 30 August 2018
26 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
06 Dec 2017 AA Accounts for a small company made up to 28 February 2017
02 Nov 2017 AA01 Previous accounting period shortened from 31 May 2017 to 28 February 2017
21 Jul 2017 CS01 Confirmation statement made on 27 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/03/2024.
04 Apr 2017 MR01 Registration of charge 102048870001, created on 30 March 2017
11 Nov 2016 TM01 Termination of appointment of Paul Joseph Beaumont as a director on 2 November 2016
20 Oct 2016 AP01 Appointment of Mr Martin Peter Madden as a director on 20 October 2016
28 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-28
  • GBP 2