CARIAD CARE HOMES LTD

03580952
ADEILAD ST DAVIDS BUILDING STRYD LOMBARD STREET PORTHMADOG GWYNEDD LL49 9AP

Documents

Documents
Date Category Description Pages
18 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Mar 2024 accounts Annual Accounts 11 Buy now
31 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 accounts Annual Accounts 12 Buy now
15 Sep 2022 mortgage Statement of satisfaction of a charge 2 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Jun 2022 resolution Resolution 1 Buy now
10 Jun 2022 incorporation Memorandum Articles 12 Buy now
09 Jun 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Jun 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Jun 2022 capital Notice of name or other designation of class of shares 2 Buy now
11 Feb 2022 accounts Annual Accounts 12 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 accounts Annual Accounts 12 Buy now
28 Oct 2020 officers Termination of appointment of director (Huw Roberts) 1 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 accounts Annual Accounts 12 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 officers Change of particulars for director (Nia Wyn Thomas) 2 Buy now
29 Mar 2019 accounts Annual Accounts 10 Buy now
22 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2017 accounts Annual Accounts 10 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2016 accounts Annual Accounts 8 Buy now
12 Jul 2016 officers Change of particulars for director (Nia Wyn Hughes) 2 Buy now
12 Jul 2016 annual-return Annual Return 7 Buy now
27 Oct 2015 accounts Annual Accounts 8 Buy now
24 Jun 2015 annual-return Annual Return 7 Buy now
29 Dec 2014 accounts Annual Accounts 8 Buy now
24 Jun 2014 annual-return Annual Return 7 Buy now
10 Mar 2014 accounts Annual Accounts 8 Buy now
24 Jun 2013 annual-return Annual Return 7 Buy now
19 Oct 2012 accounts Annual Accounts 6 Buy now
04 Oct 2012 annual-return Annual Return 7 Buy now
25 Jun 2012 annual-return Annual Return 7 Buy now
25 Jun 2012 officers Change of particulars for director (Nia Wyn Hughes) 2 Buy now
25 Jun 2012 officers Change of particulars for director (Ceri Roberts) 2 Buy now
25 Jun 2012 officers Change of particulars for director (Mair Hughes) 2 Buy now
19 Apr 2012 officers Appointment of director (Huw Roberts) 5 Buy now
19 Apr 2012 officers Appointment of director (Nia Wyn Hughes) 5 Buy now
23 Nov 2011 accounts Annual Accounts 6 Buy now
18 Jul 2011 annual-return Annual Return 5 Buy now
04 Feb 2011 accounts Annual Accounts 7 Buy now
21 Jun 2010 annual-return Annual Return 5 Buy now
21 Jun 2010 officers Change of particulars for director (Ceri Roberts) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Mair Hughes) 2 Buy now
02 Feb 2010 accounts Annual Accounts 7 Buy now
24 Jun 2009 annual-return Return made up to 15/06/09; full list of members 4 Buy now
24 Jun 2009 address Registered office changed on 24/06/2009 from st. Davids building lombard street porthmadog gwynedd LL49 9AP 1 Buy now
19 Mar 2009 accounts Annual Accounts 7 Buy now
24 Feb 2009 address Registered office changed on 24/02/2009 from st david's building lombard street porthmadog gwynedd LL49 9AA 1 Buy now
25 Nov 2008 address Registered office changed on 25/11/2008 from 7/9 high street porthmadog gwynedd LL49 9LR 1 Buy now
06 Aug 2008 annual-return Return made up to 15/06/08; full list of members 4 Buy now
05 Aug 2008 address Registered office changed on 05/08/2008 from 7/9 high street porthmadog gwynedd LL49 9LK 1 Buy now
25 Apr 2008 accounts Annual Accounts 15 Buy now
04 Jul 2007 annual-return Return made up to 15/06/07; full list of members 3 Buy now
04 Jul 2007 address Registered office changed on 04/07/07 from: 7 high street porthmadog gwynedd LL49 9LK 1 Buy now
04 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Apr 2007 accounts Annual Accounts 15 Buy now
11 Jul 2006 annual-return Return made up to 15/06/06; full list of members 3 Buy now
21 Apr 2006 accounts Annual Accounts 15 Buy now
15 Dec 2005 officers Director resigned 1 Buy now
02 Jul 2005 annual-return Return made up to 15/06/05; full list of members 7 Buy now
05 May 2005 accounts Annual Accounts 16 Buy now
22 Oct 2004 annual-return Return made up to 15/06/04; full list of members 7 Buy now
22 Sep 2004 officers Director resigned 1 Buy now
06 Jul 2004 change-of-name Certificate Change Of Name Company 2 Buy now
04 May 2004 accounts Annual Accounts 15 Buy now
20 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
11 Jun 2003 annual-return Return made up to 15/06/03; full list of members 8 Buy now
23 Jan 2003 accounts Annual Accounts 11 Buy now
18 Jul 2002 annual-return Return made up to 15/06/02; full list of members 9 Buy now
11 Jul 2002 officers Director resigned 1 Buy now
28 Aug 2001 accounts Annual Accounts 7 Buy now
16 Jul 2001 annual-return Return made up to 15/06/01; full list of members 8 Buy now
01 May 2001 accounts Annual Accounts 7 Buy now
22 Sep 2000 accounts Annual Accounts 6 Buy now
22 Sep 2000 annual-return Return made up to 15/06/00; full list of members 8 Buy now
23 Feb 2000 mortgage Particulars of mortgage/charge 3 Buy now
25 Sep 1999 mortgage Particulars of mortgage/charge 3 Buy now
28 Jul 1999 annual-return Return made up to 15/06/99; full list of members 6 Buy now
30 Jun 1999 officers New director appointed 2 Buy now
30 Jun 1999 capital Ad 13/06/99--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
12 May 1999 officers New director appointed 2 Buy now
12 May 1999 officers New secretary appointed;new director appointed 2 Buy now
12 May 1999 officers New director appointed 2 Buy now
22 Jun 1998 address Registered office changed on 22/06/98 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU 1 Buy now
22 Jun 1998 officers Secretary resigned 1 Buy now
22 Jun 1998 officers Director resigned 1 Buy now
15 Jun 1998 incorporation Incorporation Company 13 Buy now