CAREBASE (CLAREMONT) LIMITED

05807030
EIGHTH FLOOR 167 FLEET STREET LONDON EC4A 2EA

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 24 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 25 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 accounts Annual Accounts 24 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 22 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 accounts Annual Accounts 24 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 22 Buy now
06 Jun 2019 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
03 Oct 2018 accounts Annual Accounts 22 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2017 mortgage Statement of satisfaction of a charge 2 Buy now
12 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Sep 2017 mortgage Registration of a charge 16 Buy now
13 Sep 2017 mortgage Registration of a charge 12 Buy now
13 Sep 2017 mortgage Registration of a charge 29 Buy now
08 Sep 2017 accounts Annual Accounts 20 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 20 Buy now
17 May 2016 annual-return Annual Return 6 Buy now
22 Sep 2015 accounts Annual Accounts 19 Buy now
19 May 2015 annual-return Annual Return 6 Buy now
26 Apr 2015 officers Appointment of secretary (Makbul Mohamed Kassamali Jaffer) 3 Buy now
01 Sep 2014 accounts Annual Accounts 19 Buy now
08 Jul 2014 officers Appointment of director (Mr Rahim Alnur Dhanani) 2 Buy now
12 May 2014 annual-return Annual Return 5 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
07 Oct 2013 accounts Annual Accounts 13 Buy now
02 Jul 2013 annual-return Annual Return 4 Buy now
03 Jun 2013 officers Termination of appointment of secretary (Duncan Sweetland) 1 Buy now
04 Oct 2012 accounts Annual Accounts 7 Buy now
31 May 2012 annual-return Annual Return 4 Buy now
31 May 2012 officers Termination of appointment of secretary (Duncan Sweetland) 1 Buy now
13 Oct 2011 change-of-name Certificate Change Of Name Company 2 Buy now
13 Oct 2011 change-of-name Change Of Name Notice 2 Buy now
19 Sep 2011 accounts Annual Accounts 6 Buy now
12 Aug 2011 officers Change of particulars for secretary (Mrs Nicola Coveney) 3 Buy now
11 Aug 2011 officers Change of particulars for director (Mr Alnur Madatali Dhanani) 3 Buy now
11 Aug 2011 officers Change of particulars for director (Mrs Nicola Coveney) 3 Buy now
31 May 2011 annual-return Annual Return 5 Buy now
02 Feb 2011 mortgage Particulars of a mortgage or charge 6 Buy now
02 Oct 2010 accounts Annual Accounts 7 Buy now
02 Jun 2010 annual-return Annual Return 5 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
15 Mar 2010 officers Appointment of secretary (Mr Duncan Barrington John Sweetland) 1 Buy now
17 Dec 2009 officers Termination of appointment of secretary (Adam Sharp) 2 Buy now
09 Oct 2009 accounts Annual Accounts 6 Buy now
02 Jun 2009 annual-return Return made up to 05/05/09; full list of members 4 Buy now
18 Jul 2008 officers Director appointed nicola coveney 2 Buy now
18 Jun 2008 annual-return Return made up to 05/05/08; full list of members 4 Buy now
17 Jun 2008 accounts Annual Accounts 5 Buy now
04 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
27 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 3 4 Buy now
14 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
14 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
10 Jul 2007 accounts Annual Accounts 4 Buy now
29 Jun 2007 officers Director's particulars changed 1 Buy now
26 Jun 2007 accounts Accounting reference date shortened from 31/05/07 to 31/12/06 1 Buy now
05 Jun 2007 annual-return Return made up to 05/05/07; full list of members 2 Buy now
05 Jun 2007 officers Director's particulars changed 1 Buy now
05 Jun 2007 officers Secretary's particulars changed 1 Buy now
26 Jun 2006 officers New director appointed 3 Buy now
23 Jun 2006 address Registered office changed on 23/06/06 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
23 Jun 2006 officers New secretary appointed 2 Buy now
23 Jun 2006 officers New director appointed 2 Buy now
23 Jun 2006 officers New secretary appointed 1 Buy now
19 Jun 2006 officers Secretary resigned 1 Buy now
19 Jun 2006 officers Director resigned 1 Buy now
05 May 2006 incorporation Incorporation Company 17 Buy now