CAREBASE (CHINGFORD) LIMITED

05233663
EIGHTH FLOOR 167 FLEET STREET LONDON EC4A 2EA

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Documents

Documents
Date Category Description Pages
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 26 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 accounts Annual Accounts 25 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 24 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 accounts Annual Accounts 26 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 23 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 officers Termination of appointment of secretary (Makbul Mohamed Kassamali Jaffer) 1 Buy now
04 Oct 2018 accounts Annual Accounts 23 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 accounts Annual Accounts 21 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2016 officers Change of particulars for director (Mr Alnur Madatali Dhanani) 2 Buy now
07 Oct 2016 accounts Annual Accounts 21 Buy now
31 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
31 Aug 2016 mortgage Statement of satisfaction of a charge 2 Buy now
29 Jul 2016 mortgage Registration of a charge 9 Buy now
29 Jul 2016 mortgage Registration of a charge 8 Buy now
29 Jul 2016 mortgage Registration of a charge 29 Buy now
14 Oct 2015 annual-return Annual Return 6 Buy now
22 Sep 2015 accounts Annual Accounts 20 Buy now
26 Apr 2015 officers Appointment of secretary (Makbul Mohamed Kassamali Jaffer) 3 Buy now
18 Sep 2014 annual-return Annual Return 5 Buy now
01 Sep 2014 accounts Annual Accounts 20 Buy now
08 Jul 2014 officers Appointment of director (Mr Rahim Alnur Dhanani) 2 Buy now
26 Nov 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Nov 2013 capital Return of Allotment of shares 4 Buy now
11 Nov 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Nov 2013 resolution Resolution 1 Buy now
07 Oct 2013 accounts Annual Accounts 17 Buy now
30 Sep 2013 annual-return Annual Return 4 Buy now
05 Jun 2013 officers Termination of appointment of secretary (Duncan Sweetland) 1 Buy now
04 Oct 2012 accounts Annual Accounts 16 Buy now
28 Sep 2012 annual-return Annual Return 5 Buy now
13 Oct 2011 annual-return Annual Return 4 Buy now
19 Sep 2011 accounts Annual Accounts 8 Buy now
07 Sep 2011 officers Change of particulars for director (Mr Alnur Madatali Dhanani) 2 Buy now
12 Aug 2011 officers Change of particulars for secretary (Nicola Conveney) 3 Buy now
11 Aug 2011 officers Change of particulars for director (Mrs Nicola Coveney) 3 Buy now
01 Feb 2011 officers Change of particulars for director (Alnur Madatali Dhanani) 2 Buy now
19 Oct 2010 annual-return Annual Return 5 Buy now
02 Oct 2010 accounts Annual Accounts 8 Buy now
24 May 2010 officers Termination of appointment of director (James Halton) 2 Buy now
15 Mar 2010 officers Appointment of secretary (Mr Duncan Barrington John Sweetland) 1 Buy now
16 Dec 2009 officers Termination of appointment of secretary (Adam Sharp) 2 Buy now
20 Oct 2009 annual-return Annual Return 4 Buy now
09 Oct 2009 accounts Annual Accounts 8 Buy now
06 Oct 2008 annual-return Return made up to 16/09/08; full list of members 4 Buy now
18 Jul 2008 officers Director appointed nicola coveney 2 Buy now
17 Jun 2008 accounts Annual Accounts 8 Buy now
23 May 2008 annual-return Return made up to 16/09/07; full list of members 4 Buy now
23 May 2008 officers Secretary's change of particulars / nicola conveney / 21/03/2007 1 Buy now
10 Jul 2007 accounts Annual Accounts 7 Buy now
02 Jan 2007 annual-return Return made up to 16/09/06; full list of members 2 Buy now
15 Nov 2006 resolution Resolution 1 Buy now
01 Nov 2006 accounts Annual Accounts 7 Buy now
17 Feb 2006 officers New secretary appointed 2 Buy now
17 Feb 2006 officers Director resigned 1 Buy now
12 Dec 2005 accounts Annual Accounts 7 Buy now
28 Nov 2005 annual-return Return made up to 16/09/05; full list of members 2 Buy now
29 Sep 2005 resolution Resolution 1 Buy now
12 Sep 2005 capital S-div 31/08/05 1 Buy now
12 Sep 2005 resolution Resolution 1 Buy now
16 Feb 2005 accounts Accounting reference date shortened from 31/12/05 to 31/12/04 1 Buy now
09 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
06 Oct 2004 mortgage Particulars of mortgage/charge 7 Buy now
06 Oct 2004 mortgage Particulars of mortgage/charge 7 Buy now
04 Oct 2004 capital Ad 17/09/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
04 Oct 2004 accounts Accounting reference date extended from 30/09/05 to 31/12/05 1 Buy now
04 Oct 2004 officers New director appointed 2 Buy now
04 Oct 2004 officers New director appointed 2 Buy now
04 Oct 2004 officers New secretary appointed 2 Buy now
30 Sep 2004 officers New director appointed 2 Buy now
28 Sep 2004 officers Secretary resigned 1 Buy now
28 Sep 2004 officers Director resigned 1 Buy now
16 Sep 2004 incorporation Incorporation Company 17 Buy now