CARE POWER (BRAMFORD) LIMITED

12480700
PRENNAU HOUSE COPSE WALK PONTPRENNAU CARDIFF CF23 8XH

Documents

Documents
Date Category Description Pages
17 Dec 2024 officers Termination of appointment of secretary (Craig Alan Mcginn) 1 Buy now
25 Oct 2024 accounts Annual Accounts 21 Buy now
25 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 119 Buy now
25 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
25 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
07 Aug 2024 change-of-name Certificate Change Of Name Company 3 Buy now
18 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 18 Buy now
10 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 184 Buy now
10 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
10 Mar 2023 officers Change of particulars for director (Mrs Gail Blain) 2 Buy now
18 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2022 officers Appointment of director (Mrs Gail Blain) 2 Buy now
01 Dec 2022 officers Termination of appointment of director (Gavin Urwin) 1 Buy now
01 Nov 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2022 officers Appointment of secretary (Mr Craig Alan Mcginn) 2 Buy now
10 Oct 2022 officers Appointment of director (Mr Timothy James Mortlock) 2 Buy now
10 Oct 2022 officers Termination of appointment of director (William Robert Stanton) 1 Buy now
10 Oct 2022 officers Termination of appointment of director (Ian Colin Plumb) 1 Buy now
10 Oct 2022 officers Termination of appointment of director (Giles Spencer Ian Hanglin) 1 Buy now
10 Oct 2022 officers Termination of appointment of director (Richard Barrington Stanton) 1 Buy now
10 Oct 2022 officers Termination of appointment of director (James Scott Dix) 1 Buy now
10 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2022 officers Appointment of director (Mr Gavin Urwin) 2 Buy now
10 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2022 accounts Annual Accounts 8 Buy now
09 Jun 2022 officers Appointment of director (Mr James Scott Dix) 2 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Dec 2021 officers Appointment of director (Mr Giles Spencer Ian Hanglin) 2 Buy now
26 Oct 2021 accounts Annual Accounts 7 Buy now
02 Sep 2021 capital Return of Allotment of shares 3 Buy now
25 Aug 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
25 Aug 2021 incorporation Memorandum Articles 25 Buy now
25 Aug 2021 resolution Resolution 1 Buy now
17 Aug 2021 capital Return of Allotment of shares 3 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Feb 2021 officers Appointment of director (Mr William Robert Stanton) 2 Buy now
17 Feb 2021 officers Appointment of director (Mr Ian Colin Plumb) 2 Buy now
28 Sep 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Sep 2020 resolution Resolution 3 Buy now
25 Feb 2020 incorporation Incorporation Company 36 Buy now