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CARE POWER (UPTON) LIMITED

Company number 12341398

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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)
30 Mar 2022 CH01 Director's details changed for Mr Philip Glen Thompson on 28 March 2022
30 Mar 2022 PSC05 Change of details for Balance Power Projects Limited as a person with significant control on 28 March 2022
28 Mar 2022 AD01 Registered office address changed from 1st Floor Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England to 107 Mere Mere Grange Business Park St. Helens Merseyside WA9 5GG on 28 March 2022
02 Feb 2022 AA Micro company accounts made up to 30 November 2021
29 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with updates
09 Jul 2021 AA Micro company accounts made up to 30 November 2020
12 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-11
30 Nov 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
29 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-29
  • GBP 100