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CARE CIRCLE HOME MANAGEMENT LIMITED

Company number NI058528

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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)
24 Jun 2024	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
24 Jun 2024	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
10 Jun 2024	SH06	Cancellation of shares. Statement of capital on 7 February 2024 GBP 2	View PDF Cancellation of shares. Statement of capital on 7 February 2024 GBP 2 - link opens in a new window - 6 pages (6 pages)
10 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
20 May 2024	SH06	Cancellation of shares. Statement of capital on 7 February 2024 GBP 2	View PDF Cancellation of shares. Statement of capital on 7 February 2024 GBP 2 - link opens in a new window - 6 pages (6 pages)
20 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2024	PSC07	Cessation of Ciaran Henry Sheehan as a person with significant control on 7 February 2024	View PDF Cessation of Ciaran Henry Sheehan as a person with significant control on 7 February 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
05 Dec 2023	AD01	Registered office address changed from First Floor, Unit 16 Crescent Business Park Ballinderry Road Lisburn BT28 2GN Northern Ireland to The Diamond Centre Market Street Magherafelt BT45 6ED on 5 December 2023	View PDF Registered office address changed from First Floor, Unit 16 Crescent Business Park Ballinderry Road Lisburn BT28 2GN Northern Ireland to The Diamond Centre Market Street Magherafelt BT45 6ED on 5 December 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages)
05 Apr 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages)
29 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages)
01 Sep 2020	TM02	Termination of appointment of Ciaran Henry Sheehan as a secretary on 28 August 2020	View PDF Termination of appointment of Ciaran Henry Sheehan as a secretary on 28 August 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Aug 2020	TM01	Termination of appointment of Ciaran Henry Sheehan as a director on 26 August 2020	View PDF Termination of appointment of Ciaran Henry Sheehan as a director on 26 August 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages)
27 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages)
27 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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CARE CIRCLE HOME MANAGEMENT LIMITED

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