CARECROSS PROPERTIES LIMITED

Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-06-02 with updates

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17/01/2517 January 2025 Accounts for a dormant company made up to 2024-03-24

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24/06/2424 June 2024 Confirmation statement made on 2024-06-02 with no updates

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24/03/2424 March 2024 Annual accounts for year ending 24 Mar 2024

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24/11/2324 November 2023 Accounts for a dormant company made up to 2023-03-24

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09/11/239 November 2023 Director's details changed for Mr Anjan Malik on 2023-11-09

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05/06/235 June 2023 Confirmation statement made on 2023-06-02 with no updates

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24/03/2324 March 2023 Annual accounts for year ending 24 Mar 2023

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07/12/227 December 2022 Accounts for a dormant company made up to 2022-03-24

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24/03/2224 March 2022 Annual accounts for year ending 24 Mar 2022

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23/09/2123 September 2021 Accounts for a dormant company made up to 2021-03-24

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15/06/2115 June 2021 Confirmation statement made on 2021-06-02 with no updates

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24/03/2124 March 2021 Annual accounts for year ending 24 Mar 2021

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25/08/2025 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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24/03/2024 March 2020 Annual accounts for year ending 24 Mar 2020

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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15/07/1915 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19

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24/03/1924 March 2019 Annual accounts for year ending 24 Mar 2019

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24/09/1824 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MARY ROBERTS / 19/08/2018

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30/07/1830 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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24/03/1824 March 2018 Annual accounts for year ending 24 Mar 2018

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31/08/1731 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts for year ending 24 Mar 2017

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27/07/1627 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16

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10/06/1610 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/06/1610 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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09/06/169 June 2016 SAIL ADDRESS CREATED

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24/03/1624 March 2016 Annual accounts for year ending 24 Mar 2016

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21/09/1521 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15

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08/07/158 July 2015 Annual return made up to 2 June 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts for year ending 24 Mar 2015

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 24 March 2014

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10/07/1410 July 2014 Annual return made up to 2 June 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts for year ending 24 Mar 2014

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03/07/133 July 2013 24/03/13 TOTAL EXEMPTION FULL

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07/06/137 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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10/10/1210 October 2012 24/03/12 TOTAL EXEMPTION FULL

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28/06/1228 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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26/08/1126 August 2011 24/03/11 TOTAL EXEMPTION FULL

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12/06/1112 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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05/08/105 August 2010 24/03/10 TOTAL EXEMPTION FULL

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17/06/1017 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MARY ROBERTS / 01/10/2009

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08/10/098 October 2009 24/03/09 TOTAL EXEMPTION FULL

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02/06/092 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 24/03/08 TOTAL EXEMPTION FULL

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08/10/088 October 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 12 TILTON STREET C/O QUADRANT PROPERTY MANAGEMENT LTD FULHAM LONDON SW6 7LP

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04/06/084 June 2008 REGISTERED OFFICE CHANGED ON 04/06/2008 FROM C/O BOYLE & CO 12 TILTON STREET FULHAM LONDON SW6 7LP

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04/06/084 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07

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13/06/0713 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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11/01/0711 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06

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14/06/0614 June 2006 DIRECTOR RESIGNED

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14/06/0614 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 NEW DIRECTOR APPOINTED

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31/08/0531 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05

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14/06/0514 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04

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14/06/0414 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 REGISTERED OFFICE CHANGED ON 14/01/04 FROM: C/O DOUGLAS & GORDON 67-68 WARWICK SQUARE LONDON SW1V 2AR

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09/01/049 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03

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28/08/0328 August 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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27/08/0227 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02

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08/08/028 August 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 REGISTERED OFFICE CHANGED ON 08/08/02 FROM: C/O 21 MILNER STREET LONDON SW3 2QD

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10/08/0110 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01

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19/06/0119 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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12/07/0012 July 2000 FULL ACCOUNTS MADE UP TO 24/03/00

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15/06/0015 June 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 24/03/00

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14/06/0014 June 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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12/08/9912 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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15/07/9915 July 1999 RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS

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07/08/987 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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15/07/9815 July 1998 RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS

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27/11/9727 November 1997 DIRECTOR RESIGNED

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01/08/971 August 1997 RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS

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23/07/9723 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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16/12/9616 December 1996 RETURN MADE UP TO 02/06/96; CHANGE OF MEMBERS

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29/10/9629 October 1996 NEW DIRECTOR APPOINTED

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13/08/9613 August 1996 REGISTERED OFFICE CHANGED ON 13/08/96 FROM: C/O FLAT 2 8 BRAMHAM GARDENS LONDON SW5 0JQ

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16/05/9616 May 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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22/08/9522 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/07/9520 July 1995 RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS

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26/01/9526 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/07/944 July 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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04/07/944 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/07/944 July 1994 RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS

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05/05/945 May 1994 RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS

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07/02/947 February 1994 FULL ACCOUNTS MADE UP TO 31/03/92

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07/02/947 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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01/10/931 October 1993 REGISTERED OFFICE CHANGED ON 01/10/93 FROM: 251 BROMPTON ROAD LONDON SW3

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08/09/938 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/05/9325 May 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/05/9325 May 1993 NEW DIRECTOR APPOINTED

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13/08/9213 August 1992 DIRECTOR RESIGNED

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13/08/9213 August 1992 SECRETARY RESIGNED

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10/07/9210 July 1992 RETURN MADE UP TO 02/06/92; FULL LIST OF MEMBERS

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18/06/9218 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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18/06/9218 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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25/11/9125 November 1991 STRIKE-OFF ACTION DISCONTINUED

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25/11/9125 November 1991 RETURN MADE UP TO 02/06/90; FULL LIST OF MEMBERS

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25/11/9125 November 1991 RETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS

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22/10/9122 October 1991 FIRST GAZETTE

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10/10/8910 October 1989 REGISTERED OFFICE CHANGED ON 10/10/89 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG

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10/10/8910 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/06/892 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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