Company Results (links open in a new window)
|
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)
|
|
01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
|
|
|
21 Dec 2023 |
AA |
Accounts for a small company made up to 31 August 2023
|
|
|
30 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 31 August 2023
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
|
|
|
25 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
|
|
|
27 Apr 2023 |
CERTNM |
Company name changed icxpe LTD\certificate issued on 27/04/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-04-27
|
|
|
17 Oct 2022 |
CERTNM |
Company name changed callcare properties LIMITED\certificate issued on 17/10/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-10-17
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
|
|
|
04 Oct 2022 |
PSC03 |
Notification of Mrs. Baneet Kaur as a person with significant control on 22 September 2022
|
|
|
04 Oct 2022 |
TM01 |
Termination of appointment of David Alan Bate as a director on 22 September 2022
|
|
|
04 Oct 2022 |
PSC07 |
Cessation of Katherine Emma Horton as a person with significant control on 31 August 2022
|
|
|
04 Oct 2022 |
PSC07 |
Cessation of David Alan Bates as a person with significant control on 31 August 2022
|
|
|
04 Oct 2022 |
AP01 |
Appointment of Mrs. Baneet Kaur as a director on 22 September 2022
|
|
|
31 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
|
|
|
30 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
|
|
|
30 Jun 2021 |
AD01 |
Registered office address changed from Callcare Properties 186 Sloane Street London SW1X 9QR England to 21 Knightsbridge London SW1X 7LY on 30 June 2021
|
|
|
19 Nov 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
|
|
|
29 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
|
|
|
19 Nov 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
|
|
|
08 Jul 2019 |
CH01 |
Director's details changed for Mr David Alan Bates on 1 July 2019
|
|
|
08 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
|
|
|
19 Nov 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
|
|
|
03 Oct 2017 |
CS01 |
Confirmation statement made on 3 October 2017 with updates
|
|
|
03 Oct 2017 |
CH03 |
Secretary's details changed for Ms Katherine Emma Horton on 3 October 2017
|
|