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SAKURA CARE LTD

Company number 11618116

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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 Sep 2020 TM01 Termination of appointment of Garry Dean Filkins as a director on 2 July 2020
28 Sep 2020 TM01 Termination of appointment of Steven Putman as a director on 2 July 2020
17 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2020 SH06 Cancellation of shares. Statement of capital on 2 July 2020
  • GBP 75
17 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
31 Jan 2020 AD01 Registered office address changed from The Old Treasury 7 Kings Road Portsmouth PO5 4DJ England to Tml House 1a the Anchorage Gosport Hampshire PO12 1LY on 31 January 2020
29 Jan 2020 SH08 Change of share class name or designation
14 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
05 Nov 2018 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
11 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-11
  • GBP 100