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CARE TO LET LTD

Company number 10828113

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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)
28 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with updates
28 May 2024 AA Micro company accounts made up to 31 August 2023
06 Feb 2024 TM01 Termination of appointment of Susan Fellows as a director on 1 February 2024
30 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 23 October 2023
26 Oct 2023 AP01 Appointment of Mrs Susan Fellows as a director on 26 October 2023
25 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 30/10/2023
23 Oct 2023 PSC01 Notification of Ken Fellows as a person with significant control on 20 October 2023
23 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 23 October 2023
18 Oct 2023 TM01 Termination of appointment of Samuel Fellows as a director on 17 October 2023
21 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
30 May 2023 AA Micro company accounts made up to 31 August 2022
20 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 31
15 Aug 2022 AD01 Registered office address changed from 4 st. Matthias Terrace Leeds LS4 2EA England to Cherrytree Bungalow Neat Marsh Road Preston Hull HU12 8TP on 15 August 2022
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
27 May 2022 AA Micro company accounts made up to 31 August 2021
06 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with updates
28 May 2021 AA Accounts for a dormant company made up to 30 June 2020
02 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-31
31 Jul 2020 AP01 Appointment of Mr Samuel Fellows as a director on 31 July 2020
31 Jul 2020 TM01 Termination of appointment of Susan Fellows as a director on 31 July 2020
31 Jul 2020 AD01 Registered office address changed from 72-74 Clarence Street Hull HU9 1DN England to 4 st. Matthias Terrace Leeds LS4 2EA on 31 July 2020
31 Jul 2020 AA01 Current accounting period extended from 30 June 2021 to 31 August 2021
06 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
02 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
22 Jul 2019 AD01 Registered office address changed from 147 Ellerburn Avenue Ellerburn Avenue Hull HU6 9RG United Kingdom to 72-74 Clarence Street Hull HU9 1DN on 22 July 2019