CompaniesInTheUK

CARE UK DEVELOPMENTS LIMITED

Company number 11881096 ·

Active

39 filings

Date Filing
17 Jul 2026 Accounts for a small company made up to 2025-12-31 · 23 pages View document
15 Apr 2026 Director's details changed for Mr Michael John Pierpoint on 2026-04-13 · 2 pages View document
24 Mar 2026 Confirmation statement made on 2026-03-12 with no updates · 3 pages View document
4 Sep 2025 Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page View document
23 Jun 2025 Change of details for Care Uk Property Holdings Limited as a person with significant control on 2024-10-08 · 2 pages View document
2 Jun 2025 Termination of appointment of Jonathan David Salter as a director on 2025-05-30 · 1 page View document
2 Jun 2025 Appointment of Mr Michael John Pierpoint as a director on 2025-05-30 · 2 pages View document
6 May 2025 Accounts for a small company made up to 2024-09-30 · 24 pages View document
14 Mar 2025 Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU · 1 page View document
13 Mar 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
8 Oct 2024 Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2024-10-08 · 1 page View document
7 Oct 2024 Satisfaction of charge 118810960001 in full · 1 page View document
7 Oct 2024 Satisfaction of charge 118810960002 in full · 1 page View document
2 Oct 2024 Termination of appointment of Jonathan David Calow as a secretary on 2024-10-01 · 1 page View document
2 Oct 2024 Appointment of Mr Jorge Manrique Charro as a director on 2024-10-01 · 2 pages View document
2 Oct 2024 Appointment of Mr Jonathan David Salter as a director on 2024-10-01 · 2 pages View document
2 Oct 2024 Appointment of Mr Khalid Ahmed Hayat as a director on 2024-10-01 · 2 pages View document
2 Oct 2024 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-10-01 · 2 pages View document
2 Oct 2024 Termination of appointment of Jonathan David Calow as a director on 2024-10-01 · 1 page View document
2 Oct 2024 Termination of appointment of Matthew Alexander Rosenberg as a director on 2024-10-01 · 1 page View document
2 Oct 2024 Termination of appointment of Richard Charles Pearman as a director on 2024-10-01 · 1 page View document
2 Oct 2024 Termination of appointment of Andrew Ronald Knight as a director on 2024-10-01 · 1 page View document
29 May 2024 Accounts for a small company made up to 2023-09-30 · 24 pages View document
19 Mar 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
13 May 2023 Accounts for a small company made up to 2022-09-30 · 23 pages View document
13 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
12 Jul 2021 Accounts for a small company made up to 2020-09-30 · 21 pages View document
16 Mar 2020 CURREXT FROM 30/06/2020 TO 30/09/2020 View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
9 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
8 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARISH View document
8 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITECROSS View document
8 Nov 2019 DIRECTOR APPOINTED MR JONATHAN DAVID CALOW View document
4 Oct 2019 ADOPT ARTICLES 29/07/2019 View document
20 Sep 2019 PREVSHO FROM 30/09/2019 TO 30/06/2019 View document
3 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118810960001 View document
13 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES PEARMAN / 01/08/2019 View document
4 Apr 2019 CURRSHO FROM 31/03/2020 TO 30/09/2019 View document
13 Mar 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document