Companies House does not verify the accuracy of the information filed

THECAREROOMS LTD

Company number 10731851

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 7 pages (7 pages)
09 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 May 2024 GBP 142.23381	View PDF Second filing of a statement of capital following an allotment of shares on 24 May 2024 GBP 142.23381 - link opens in a new window - 2 pages (2 pages)
24 May 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 142.26381 ANNOTATION Clarification a second filed SH01 was registered on 09/07/2024.	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 142.26381 ANNOTATION Clarification a second filed SH01 was registered on 09/07/2024. - link opens in a new window - 4 pages (4 pages)
24 May 2024	SH01	Statement of capital following an allotment of shares on 11 May 2023 GBP 142.26381	View PDF Statement of capital following an allotment of shares on 11 May 2023 GBP 142.26381 - link opens in a new window - 3 pages (3 pages)
24 May 2024	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 141.28391	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 141.28391 - link opens in a new window - 3 pages (3 pages)
24 May 2024	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 139.01561	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 139.01561 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jan 2024	TM01	Termination of appointment of Caroline Elizabeth Stanger as a director on 31 December 2023	View PDF Termination of appointment of Caroline Elizabeth Stanger as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
05 May 2023	CH01	Director's details changed for Miss Elizabeth Gaudin on 25 April 2023	View PDF Director's details changed for Miss Elizabeth Gaudin on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 137.71296	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 137.71296 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 May 2022	TM01	Termination of appointment of Pamela Mary Garside as a director on 31 December 2021	View PDF Termination of appointment of Pamela Mary Garside as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
17 May 2022	SH01	Statement of capital following an allotment of shares on 3 May 2022 GBP 137.33	View PDF Statement of capital following an allotment of shares on 3 May 2022 GBP 137.33 - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 2 July 2021 GBP 135.05341	View PDF Statement of capital following an allotment of shares on 2 July 2021 GBP 135.05341 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 2 July 2021 GBP 134.29354	View PDF Statement of capital following an allotment of shares on 2 July 2021 GBP 134.29354 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 2 July 2021 GBP 132.01393	View PDF Statement of capital following an allotment of shares on 2 July 2021 GBP 132.01393 - link opens in a new window - 3 pages (3 pages)
04 May 2021	CS01	Confirmation statement made on 25 April 2021 with updates	View PDF Confirmation statement made on 25 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Oct 2020	SH01	Statement of capital following an allotment of shares on 16 October 2020 GBP 131.25406	View PDF Statement of capital following an allotment of shares on 16 October 2020 GBP 131.25406 - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	AP01	Appointment of Mrs Caroline Elizabeth Stanger as a director on 12 August 2020	View PDF Appointment of Mrs Caroline Elizabeth Stanger as a director on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 10 July 2020 GBP 130.49419	View PDF Statement of capital following an allotment of shares on 10 July 2020 GBP 130.49419 - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 10 July 2020 GBP 130.34222	View PDF Statement of capital following an allotment of shares on 10 July 2020 GBP 130.34222 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

THECAREROOMS LTD

Filter by category