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CECILY CARE LTD

Company number 12733020

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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)
29 Nov 2024	AD01	Registered office address changed from 80 Vant Road London SW17 8TJ England to Quorn Manor 5 Armston Road Quorn Loughborough LE12 8QP on 29 November 2024	View PDF Registered office address changed from 80 Vant Road London SW17 8TJ England to Quorn Manor 5 Armston Road Quorn Loughborough LE12 8QP on 29 November 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AA	Micro company accounts made up to 31 July 2024	View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2022	AD01	Registered office address changed from 5 Armston Road Quorn Loughborough LE12 8QP England to 80 Vant Road London SW17 8TJ on 23 June 2022	View PDF Registered office address changed from 5 Armston Road Quorn Loughborough LE12 8QP England to 80 Vant Road London SW17 8TJ on 23 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	PSC07	Cessation of Elizabeth Anne Sear-Mayes as a person with significant control on 6 June 2022	View PDF Cessation of Elizabeth Anne Sear-Mayes as a person with significant control on 6 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	PSC07	Cessation of Hashim Qurban Chaudhri as a person with significant control on 6 June 2022	View PDF Cessation of Hashim Qurban Chaudhri as a person with significant control on 6 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	PSC02	Notification of Cecily Care Holdings Ltd as a person with significant control on 6 June 2022	View PDF Notification of Cecily Care Holdings Ltd as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CERTNM	Company name changed bonobo card LTD\certificate issued on 07/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-06	View PDF Company name changed bonobo card LTD\certificate issued on 07/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-06 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	PSC04	Change of details for Mr Hashim Qurban Chaudhri as a person with significant control on 9 November 2021	View PDF Change of details for Mr Hashim Qurban Chaudhri as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AA	Accounts for a dormant company made up to 24 July 2021	View PDF Accounts for a dormant company made up to 24 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-10 GBP 2 - link opens in a new window - 13 pages (13 pages)

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