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CARE ASSETS LIMITED

Company number 12475528

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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)
04 Apr 2024 MR04 Satisfaction of charge 124755280001 in full
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
10 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Mar 2023 CH01 Director's details changed for Mrs Gail Blain on 10 March 2023
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
01 Dec 2022 AP01 Appointment of Mrs Gail Blain as a director on 1 December 2022
01 Dec 2022 TM01 Termination of appointment of Gavin Urwin as a director on 1 December 2022
29 Sep 2022 AA Full accounts made up to 31 December 2021
01 Mar 2022 TM01 Termination of appointment of Alan Henry Foy as a director on 28 February 2022
21 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
09 Sep 2021 MR01 Registration of charge 124755280001, created on 3 September 2021
16 Apr 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
06 Apr 2021 AP01 Appointment of Mr Gavin Urwin as a director on 31 March 2021
06 Apr 2021 TM01 Termination of appointment of David Thompson as a director on 31 March 2021
22 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
29 Sep 2020 AP01 Appointment of Mr Craig Alan Mcginn as a director on 28 September 2020
21 Sep 2020 AP01 Appointment of Mr Timothy James Mortlock as a director on 21 September 2020
21 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-21
  • GBP 2