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CARE UK SHINFIELD LIMITED

Company number 11915873

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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)
16 Feb 2021 MR01 Registration of charge 119158730002, created on 12 February 2021
30 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
16 Mar 2020 AA01 Current accounting period extended from 30 June 2020 to 30 September 2020
09 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
30 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2019 TM01 Termination of appointment of Michael Robert Parish as a director on 31 October 2019
11 Nov 2019 TM01 Termination of appointment of Philip James Whitecross as a director on 31 October 2019
11 Nov 2019 AP01 Appointment of Mr Jonathan David Calow as a director on 31 October 2019
20 Sep 2019 AA01 Previous accounting period shortened from 30 September 2019 to 30 June 2019
13 Aug 2019 CH01 Director's details changed for Mr Richard Charles Pearman on 1 August 2019
04 Apr 2019 AA01 Current accounting period shortened from 31 March 2020 to 30 September 2019
30 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-30
  • GBP 1