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NEW CARE (HANDFORTH) HOLDINGS LIMITED

Company number 12991050

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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)
13 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	SH19	Statement of capital on 10 November 2022 GBP 0.01	View PDF Statement of capital on 10 November 2022 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
10 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CAP-SS	Solvency Statement dated 09/11/22	View PDF Solvency Statement dated 09/11/22 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	MR04	Satisfaction of charge 129910500001 in full	View PDF Satisfaction of charge 129910500001 in full - link opens in a new window - 1 page (1 page)
01 Aug 2022	PSC02	Notification of Chattanooga Family Investment Company as a person with significant control on 1 December 2020	View PDF Notification of Chattanooga Family Investment Company as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 1 November 2021	View PDF Second filing of Confirmation Statement dated 1 November 2021 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 30/11/21	View PDF Confirmation statement made on 1 November 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 30/11/21 - link opens in a new window - 5 pages (5 pages)
06 Aug 2021	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2020	MR01	Registration of charge 129910500001, created on 1 December 2020	View PDF Registration of charge 129910500001, created on 1 December 2020 - link opens in a new window - 31 pages (31 pages)
08 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 1,970,001	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 1,970,001 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-02 GBP 1	View PDF Incorporation Statement of capital on 2020-11-02 GBP 1 - link opens in a new window - 31 pages (31 pages)

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NEW CARE (HANDFORTH) HOLDINGS LIMITED

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