CARE CYMRU SERVICES LIMITED filing history - Find and update company information

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CARE CYMRU SERVICES LIMITED

Company number 04559246

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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)
03 Nov 2023	TM01	Termination of appointment of Constantine Moraitis as a director on 13 October 2023	View PDF Termination of appointment of Constantine Moraitis as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
09 Nov 2022	CH01	Director's details changed for Mr James Dominic Weight on 8 August 2022	View PDF Director's details changed for Mr James Dominic Weight on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CH01	Director's details changed for Mr David Michael Bourdeau Jolly on 7 November 2022	View PDF Director's details changed for Mr David Michael Bourdeau Jolly on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	PSC05	Change of details for Wpc13 Limited as a person with significant control on 3 December 2021	View PDF Change of details for Wpc13 Limited as a person with significant control on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CH01	Director's details changed for Mr Darren Stapelberg on 10 June 2022	View PDF Director's details changed for Mr Darren Stapelberg on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 22 pages (22 pages)
07 Apr 2022	CH01	Director's details changed for Mr Dino Moraitis on 7 April 2022	View PDF Director's details changed for Mr Dino Moraitis on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	MR01	Registration of charge 045592460005, created on 7 March 2022	View PDF Registration of charge 045592460005, created on 7 March 2022 - link opens in a new window - 21 pages (21 pages)
14 Feb 2022	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)
11 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Jan 2022	MR04	Satisfaction of charge 045592460003 in full	View PDF Satisfaction of charge 045592460003 in full - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP01	Appointment of Mr Dino Moraitis as a director on 3 December 2021	View PDF Appointment of Mr Dino Moraitis as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Mr David Michael Bourdeau Jolly as a director on 3 December 2021	View PDF Appointment of Mr David Michael Bourdeau Jolly as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Mr James Dominic Weight as a director on 3 December 2021	View PDF Appointment of Mr James Dominic Weight as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	PSC02	Notification of Wpc13 Limited as a person with significant control on 3 December 2021	View PDF Notification of Wpc13 Limited as a person with significant control on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	PSC07	Cessation of Grosvenor Health and Social Care Limited as a person with significant control on 3 December 2021	View PDF Cessation of Grosvenor Health and Social Care Limited as a person with significant control on 3 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Dec 2021	MR04	Satisfaction of charge 045592460004 in full	View PDF Satisfaction of charge 045592460004 in full - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mrs Nicola Jayne as a director on 15 December 2021	View PDF Appointment of Mrs Nicola Jayne as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	TM01	Termination of appointment of Ravinder Singh Bains as a director on 3 December 2021	View PDF Termination of appointment of Ravinder Singh Bains as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with updates	View PDF Confirmation statement made on 10 October 2021 with updates - link opens in a new window - 4 pages (4 pages)

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