06 CARE LIMITED

Company number 07644803

Date	Type	Description	View / Download
07 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(7 pages)
21 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages)
02 Feb 2017	AD01	Registered office address changed from Aire Valley Business Centre Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Aireside House Royd Ings Avenue Keighley BD21 4BZ on 2 February 2017	(1 page)
16 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-14	(3 pages)
20 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 190	(5 pages)
20 Jun 2016	AD01	Registered office address changed from 14D Orchard House Aire Valley Business Park Lawkholme Lane Keighley BD21 3BB to Aire Valley Business Centre Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 20 June 2016	(1 page)
23 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Oct 2015	SH08	Change of share class name or designation	(2 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares redesignated 18/09/2015	(43 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
10 Sep 2015	CH01	Director's details changed for Miss Joanne Marie Tempest on 10 September 2015	(2 pages)
04 Sep 2015	SH06	Cancellation of shares. Statement of capital on 11 August 2013 GBP 190	(4 pages)
04 Sep 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Sep 2015	SH03	Purchase of own shares.	(3 pages)
28 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 200	(4 pages)
16 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
06 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 200	(4 pages)
06 Jun 2014	AD01	Registered office address changed from 11D Orchard House Aire Valley Business Park Lawkholme Lane Keighley West Yorkshire BD21 3BB United Kingdom on 6 June 2014	(1 page)
04 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
29 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(4 pages)
29 May 2013	AD01	Registered office address changed from 14D Orchard House Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England on 29 May 2013	(1 page)
25 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
22 Feb 2013	AP01	Appointment of Mr Adam Paul Hollings as a director	(2 pages)
28 Jan 2013	AA01	Previous accounting period extended from 31 May 2012 to 30 June 2012	(1 page)
11 Jul 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(4 pages)