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CARE PLAN SERVICES TAMWORTH LTD

Company number 05370278

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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)
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Aug 2014 AD01 Registered office address changed from Manor Farm Offices 35 Main Road Shuttington Tamworth Staffordshire B79 0DP to Unit 1 Sterling Park Claymore, Tame Valley Industrial Estate Wilnecote Tamworth Staffordshire B77 5DQ on 22 August 2014
31 Jul 2014 MR01 Registration of charge 053702780001, created on 28 July 2014
01 May 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
14 Mar 2012 CH01 Director's details changed for Scott Littleford on 21 February 2012
27 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Oct 2011 CH01 Director's details changed for Scott Littleford on 20 June 2011
12 Sep 2011 AD01 Registered office address changed from Sherwood House 2 Albert Road Tamworth Staffordshire B79 7JN on 12 September 2011
06 Apr 2011 CERTNM Company name changed gas services tamworth LIMITED\certificate issued on 06/04/11
  • RES15 ‐ Change company name resolution on 2011-03-18
30 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-18
30 Mar 2011 CONNOT Change of name notice
23 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Aug 2010 CH01 Director's details changed for Scott Littleford on 14 June 2010
20 Aug 2010 CH01 Director's details changed for Ayden Jon Underwood on 14 June 2010
20 Aug 2010 CH03 Secretary's details changed for Ayden Jon Underwood on 14 June 2010
01 Apr 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Scott Littleford on 21 February 2010
29 Mar 2010 CH01 Director's details changed for Ayden Jon Underwood on 21 February 2010