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CARE POOLE LIMITED

Company number 13525737

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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 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
26 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
28 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2023 AA Accounts for a dormant company made up to 31 July 2022
22 Jun 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
27 May 2022 AP01 Appointment of Mrs Catherine Mary Poole as a director on 26 May 2022
14 Apr 2022 CERTNM Company name changed help directing LTD\certificate issued on 14/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-09
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
13 Apr 2022 PSC01 Notification of Catherine Mary Poole as a person with significant control on 1 April 2022
13 Apr 2022 AP01 Appointment of Mrs Mehrunissa Bibi Khan as a director on 1 April 2022
13 Apr 2022 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 1 April 2022
13 Apr 2022 PSC07 Cessation of Bryan Thornton as a person with significant control on 1 April 2022
13 Apr 2022 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 1 April 2022
13 Apr 2022 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 136 Cockney Hill Reading Berkshire RG30 4EX on 13 April 2022
22 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-22
  • GBP 1