CARE PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 28/03/2428 March 2024 | Confirmation statement made on 2023-10-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Registration of charge 039803060003, created on 2023-04-14 |
| 19/04/2319 April 2023 | Satisfaction of charge 039803060002 in full |
| 27/03/2327 March 2023 | Notification of Belen Larroza as a person with significant control on 2023-03-01 |
| 27/03/2327 March 2023 | Cessation of Quadrangle Trustee Services Limited as a person with significant control on 2023-03-01 |
| 27/03/2327 March 2023 | Cessation of Lj Capital Limited as a person with significant control on 2023-03-01 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/10/1825 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 26/10/1726 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039803060001 |
| 14/09/1714 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039803060002 |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUADRANGLE TRUSTEE SERVICES LIMITED |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LJ CAPITAL LIMITED |
| 05/09/175 September 2017 | CESSATION OF BELEN SOREGA LARROZA AS A PSC |
| 06/06/176 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039803060001 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS BELEN LAROZA / 01/04/2016 |
| 19/05/1619 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS BELEN LAROZA / 01/04/2016 |
| 19/05/1619 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/05/1511 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/04/1428 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HYLAND |
| 04/02/144 February 2014 | DISS40 (DISS40(SOAD)) |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 22/05/1322 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DISS40 (DISS40(SOAD)) |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 07/06/127 June 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS BELEN LAROZA / 13/01/2012 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 28/04/1128 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/05/106 May 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BELEN LAROZA / 20/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 21/05/0921 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BELEN LAROZA / 21/05/2009 |
| 21/05/0921 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BELEN LAROZA / 21/05/2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 25/04/0825 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0422 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/11/0214 November 2002 | SECRETARY RESIGNED |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 26/04/0026 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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