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COMPLETE CARE ADVISORY GROUP LTD

Company number 11018697

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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 Sep 2021 CS01 Confirmation statement made on 1 January 2021 with updates
07 Sep 2021 PSC01 Notification of Lee Stratton as a person with significant control on 1 January 2021
07 Sep 2021 PSC07 Cessation of O.F.F. Shire Management Ltd as a person with significant control on 1 January 2021
07 Sep 2021 TM01 Termination of appointment of Thomas Noakes as a director on 1 January 2021
07 Sep 2021 AP01 Appointment of Mr Lee Stratton as a director on 1 January 2021
06 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-01
21 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
10 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
02 Sep 2020 AA Accounts for a dormant company made up to 31 October 2019
21 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
08 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
24 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
18 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-18
  • GBP 100