CAREBASE (HISTON) LIMITED

05992446
EIGHTH FLOOR 167 FLEET STREET LONDON EC4A 2EA

Documents

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