AA |
Total exemption full company accounts data drawn up to Mon, 30th May 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sat, 27th May 2023
filed on: 1st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Thu, 26th May 2022
filed on: 25th, May 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th May 2021
filed on: 25th, August 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Fri, 27th May 2022
filed on: 27th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Thu, 27th May 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th May 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thu, 27th May 2021
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Thu, 28th May 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(1 page)
|
TM01 |
Thu, 18th Feb 2021 - the day director's appointment was terminated
filed on: 13th, May 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 27th May 2020
filed on: 13th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th May 2019
filed on: 19th, February 2020
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 076497140001, created on Thu, 10th Oct 2019
filed on: 11th, October 2019
| mortgage
|
Free Download
(43 pages)
|
MR01 |
Registration of charge 076497140002, created on Fri, 11th Oct 2019
filed on: 11th, October 2019
| mortgage
|
Free Download
(30 pages)
|
AP01 |
On Mon, 1st Jul 2019 new director was appointed.
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 27th May 2019
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th May 2018
filed on: 24th, May 2019
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to Tue, 29th May 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 27th May 2018
filed on: 6th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to Tue, 30th May 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(1 page)
|
TM02 |
Wed, 1st Nov 2017 - the day secretary's appointment was terminated
filed on: 2nd, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 1st Nov 2017 - the day director's appointment was terminated
filed on: 2nd, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st Nov 2017 new director was appointed.
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 27th May 2017
filed on: 4th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Tue, 4th Jul 2017
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 27th May 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 27th Jun 2016: 250.00 GBP
capital
|
|
TM01 |
Sun, 5th Apr 2015 - the day director's appointment was terminated
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 5th Apr 2016 new director was appointed.
filed on: 22nd, April 2016
| officers
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st May 2015
filed on: 26th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 27th May 2015 with full list of members
filed on: 25th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 25th Jun 2015: 250.00 GBP
capital
|
|
AP03 |
New secretary appointment on Wed, 14th Jan 2015
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st May 2014
filed on: 23rd, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 27th May 2014 with full list of members
filed on: 14th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 14th Jul 2014: 250.00 GBP
capital
|
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, April 2014
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 8th, April 2014
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 27th, February 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 27th May 2013 with full list of members
filed on: 5th, June 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 5th Jun 2013: 100 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 25th, February 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 27th May 2012 with full list of members
filed on: 13th, August 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Sun, 27th May 2012 director's details were changed
filed on: 13th, August 2012
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, January 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, January 2012
| resolution
|
Free Download
(9 pages)
|
CONNOT |
Notice of change of name
filed on: 13th, July 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed care uk cheshire LIMITEDcertificate issued on 13/07/11
filed on: 13th, July 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Mon, 27th Jun 2011 to change company name
change of name
|
|
AP01 |
On Fri, 8th Jul 2011 new director was appointed.
filed on: 8th, July 2011
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 27th May 2011: 100.00 GBP
filed on: 8th, July 2011
| capital
|
Free Download
(4 pages)
|
TM01 |
Thu, 2nd Jun 2011 - the day director's appointment was terminated
filed on: 2nd, June 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, May 2011
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|