CARE POWER (BROOK FARM) LIMITED

Company number 10780034

Date	Type	Description	View / Download
14 Jun 2021	AD01	Registered office address changed from Unit 9, the Green Easter Park Benyon Road Reading RG7 2PQ England to Prennau House Copse Walk Pontprennau Cardiff CF23 8XH on 14 June 2021	(1 page)
14 Jun 2021	TM01	Termination of appointment of Mark Ramsey Futyan as a director on 11 June 2021	(1 page)
14 Jun 2021	AP03	Appointment of Mr Craig Alan Mcginn as a secretary on 11 June 2021	(2 pages)
14 Jun 2021	AP01	Appointment of Mr Gavin Urwin as a director on 11 June 2021	(2 pages)
14 Jun 2021	AP01	Appointment of Mr Timothy James Mortlock as a director on 11 June 2021	(2 pages)
14 Jun 2021	AP01	Appointment of Mr Alan Henry Foy as a director on 11 June 2021	(2 pages)
20 May 2021	AA	Total exemption full accounts made up to 31 March 2020	(12 pages)
19 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
19 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
19 Apr 2021	PSC05	Change of details for Asset Management Three Limited as a person with significant control on 19 April 2021	(2 pages)
14 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 11 March 2021	(3 pages)
09 Apr 2021	PSC02	Notification of Asset Management Three Limited as a person with significant control on 25 October 2018	(2 pages)
09 Apr 2021	ANNOTATION	Rectified The AP01 was removed from the public register on 14/06/2021 as it was factually inaccurate or was derived from something factually inaccurate.
09 Apr 2021	ANNOTATION	Rectified The AP01 was removed from the public register on 14/06/2021 as it was factually inaccurate or was derived from something factually inaccurate.
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/04/2021	(5 pages)
11 Mar 2021	ANNOTATION	Rectified The TM01 was removed from the public register on 14/06/2021 as it was factually inaccurate or was derived from something factually inaccurate.
11 Mar 2021	ANNOTATION	Rectified The TM01 was removed from the public register on 14/06/2021 as it was factually inaccurate or was derived from something factually inaccurate.
11 Mar 2021	PSC07	Cessation of Anesco Asset Management Three Limited as a person with significant control on 10 March 2020	(1 page)
04 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(66 pages)
27 Jul 2020	AP01	Appointment of Mr Mark George Browning as a director on 27 July 2020	(2 pages)
27 Jul 2020	TM01	Termination of appointment of Alex Arthur Walker as a director on 27 July 2020	(1 page)
02 Jun 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	(3 pages)
28 Apr 2020	AP01	Appointment of Mr Alex Arthur Walker as a director on 28 April 2020	(2 pages)
28 Apr 2020	TM01	Termination of appointment of Kevin Clifford Mouatt as a director on 28 April 2020	(1 page)
04 Mar 2020	AP01	Appointment of Mr Mark Ramsey Futyan as a director on 3 March 2020	(2 pages)