CARE CONCERN MANAGEMENT OA LIMITED

Company number 06216796

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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)
16 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-15
27 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
08 Aug 2019 AA Group of companies' accounts made up to 30 September 2018
22 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 538
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 463
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 393
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 315
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 21 June 2019
  • GBP 255
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 234
08 Jul 2019 PSC02 Notification of Ten M Ii Ltd as a person with significant control on 21 June 2019
08 Jul 2019 PSC07 Cessation of Balbir Singh Johal as a person with significant control on 21 June 2019
24 Jun 2019 MR01 Registration of charge 062167960002, created on 21 June 2019
03 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 04/09/2017
03 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 02/08/2016
04 Oct 2018 AA Group of companies' accounts made up to 30 September 2017
04 Oct 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
08 Aug 2018 AD01 Registered office address changed from 204 Field End Road Eastcote Pinner Middlesex HA5 1rd to 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW on 8 August 2018
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 03/06/2019
28 Jul 2017 AA Full accounts made up to 30 September 2016
17 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 03/06/2019
21 Jul 2016 AAMD Amended total exemption small company accounts made up to 30 September 2014
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 200
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014