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CARETECH ESTATES (NO. 5) LIMITED

Company number 07027116

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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)
30 Sep 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
30 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
30 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
30 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
25 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
24 Mar 2023 MR01 Registration of charge 070271160020, created on 23 March 2023
23 Mar 2023 MR01 Registration of charge 070271160019, created on 23 March 2023
09 Mar 2023 MR01 Registration of charge 070271160017, created on 24 February 2023
09 Mar 2023 MR01 Registration of charge 070271160018, created on 24 February 2023
28 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Feb 2023 MA Memorandum and Articles of Association
28 Feb 2023 MR01 Registration of charge 070271160015, created on 24 February 2023
28 Feb 2023 MR01 Registration of charge 070271160016, created on 24 February 2023
27 Feb 2023 CC04 Statement of company's objects
24 Feb 2023 MR01 Registration of charge 070271160014, created on 17 February 2023
22 Feb 2023 MR01 Registration of charge 070271160013, created on 17 February 2023
20 Oct 2022 MR04 Satisfaction of charge 070271160011 in full
20 Oct 2022 MR04 Satisfaction of charge 070271160012 in full
26 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
30 Aug 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
30 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
30 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
30 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
24 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
23 Jun 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020