CARE POWER (BURWELL 2) LIMITED

12875930
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
27 Oct 2024 accounts Annual Accounts 26 Buy now
27 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 119 Buy now
27 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
27 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
12 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2024 change-of-name Certificate Change Of Name Company 3 Buy now
11 Oct 2023 accounts Annual Accounts 25 Buy now
11 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 184 Buy now
11 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Mar 2023 officers Change of particulars for director (Mrs Gail Blain) 2 Buy now
07 Jan 2023 accounts Annual Accounts 11 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
16 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2022 officers Appointment of secretary (Mr Craig Alan Mcginn) 2 Buy now
26 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2022 officers Termination of appointment of director (Richard Barrington Stanton) 1 Buy now
26 Apr 2022 officers Termination of appointment of director (William Robert Stanton) 1 Buy now
26 Apr 2022 officers Termination of appointment of director (Ian Colin Plumb) 1 Buy now
26 Apr 2022 officers Termination of appointment of director (Giles Spencer Ian Hanglin) 1 Buy now
26 Apr 2022 officers Appointment of director (Mr Gavin Urwin) 2 Buy now
26 Apr 2022 officers Appointment of director (Mr Timothy James Mortlock) 2 Buy now
26 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2021 officers Appointment of director (Mr Giles Spencer Ian Hanglin) 2 Buy now
29 Nov 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
10 Nov 2021 capital Second Filing Capital Allotment Shares 4 Buy now
26 Oct 2021 accounts Annual Accounts 7 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement 6 Buy now
25 Aug 2021 resolution Resolution 2 Buy now
25 Aug 2021 capital Return of Allotment of shares 5 Buy now
24 Aug 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 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 Shortened 1 Buy now
13 Sep 2020 incorporation Incorporation Company 38 Buy now