CFS CARE LIMITED

Company number 10024203

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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)
06 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
03 Feb 2020 AP01 Appointment of Mrs Lianne Daniel as a director on 30 January 2020
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Nov 2019 CH01 Director's details changed for Mr Yannis Alexandros Loucopoulos on 11 November 2019
10 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
23 May 2019 AD01 Registered office address changed from 5th Floor, 196 Deansgate Manchester Manchester Greater Manchester M3 3WF to The Vicarage Bradford Street Farnworth Bolton Lancashire BL4 9JY on 23 May 2019
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
27 Jul 2018 CS01 Confirmation statement made on 6 June 2018 with updates
13 Jun 2018 AD01 Registered office address changed from 14 Queen Annes Gate London SW1H 9AA to 5th Floor, 196 Deansgate Manchester Manchester Greater Manchester M3 3WF on 13 June 2018
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 39,150.12
05 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2017 AA Micro company accounts made up to 31 March 2017
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 28,102.25
10 Nov 2017 TM01 Termination of appointment of Duncan Thomas Roland Webster as a director on 1 November 2017
08 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2017
  • GBP 28,001
07 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
04 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 28,000.01
  • ANNOTATION Clarification a second filed SH01 was registered on 13/06/2017
27 Apr 2017 SH08 Change of share class name or designation
25 Apr 2017 SH02 Sub-division of shares on 3 April 2017
13 Apr 2017 AP01 Appointment of Mr Edward Benjamin Newton Guinness as a director on 3 April 2017
13 Apr 2017 AP01 Appointment of Mr Christopher Chris Villiers as a director on 3 April 2017
13 Apr 2017 AP01 Appointment of Mr Jerome Thomas Godfrey as a director on 3 April 2017