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CARE UK PROPERTY HOLDINGS 4 LIMITED

Company number 12150621

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with updates	View PDF Confirmation statement made on 11 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 25 pages (25 pages)
08 Apr 2024	CERTNM	Company name changed care uk dundee LIMITED\certificate issued on 08/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-08	View PDF Company name changed care uk dundee LIMITED\certificate issued on 08/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-08 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	PSC02	Notification of Care Uk Midco Limited as a person with significant control on 1 March 2024	View PDF Notification of Care Uk Midco Limited as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC07	Cessation of Care Uk Property Limited as a person with significant control on 1 March 2024	View PDF Cessation of Care Uk Property Limited as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	PSC02	Notification of Care Uk Property Limited as a person with significant control on 1 February 2024	View PDF Notification of Care Uk Property Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC07	Cessation of Care Uk Midco Limited as a person with significant control on 1 February 2024	View PDF Cessation of Care Uk Midco Limited as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC02	Notification of Care Uk Midco Limited as a person with significant control on 1 February 2024	View PDF Notification of Care Uk Midco Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC07	Cessation of Care Uk Property Limited as a person with significant control on 1 February 2024	View PDF Cessation of Care Uk Property Limited as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 25 pages (25 pages)
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages)
12 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 23 pages (23 pages)
11 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AP01	Appointment of Mr Jonathan David Calow as a director on 31 October 2019	View PDF Appointment of Mr Jonathan David Calow as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	TM01	Termination of appointment of Michael Robert Parish as a director on 31 October 2019	View PDF Termination of appointment of Michael Robert Parish as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	TM01	Termination of appointment of Philip James Whitecross as a director on 31 October 2019	View PDF Termination of appointment of Philip James Whitecross as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	AA01	Current accounting period extended from 31 August 2020 to 30 September 2020	View PDF Current accounting period extended from 31 August 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-12 GBP 1 - link opens in a new window - 13 pages (13 pages)

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CARE UK PROPERTY HOLDINGS 4 LIMITED

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