CARING HEARTS AND HANDS LIMITED

Company Documents

DateDescription
03/09/253 September 2025 Appointment of a voluntary liquidator

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03/09/253 September 2025 Resolutions

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03/09/253 September 2025 Statement of affairs

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03/09/253 September 2025 Registered office address changed from 23 Bilston Street Dudley DY3 1JA England to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2025-09-03

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25/04/2525 April 2025 Registration of charge 121758210001, created on 2025-04-24

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03/02/253 February 2025 Appointment of Mr Rakesh Kaul as a director on 2025-02-03

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03/02/253 February 2025 Registered office address changed from 9 Wilkinson Walk Market Drayton TF9 1PW England to 23 Bilston Street Dudley DY3 1JA on 2025-02-03

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03/02/253 February 2025 Termination of appointment of Eustina Gudu as a director on 2025-02-03

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03/02/253 February 2025 Confirmation statement made on 2025-01-11 with no updates

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03/02/253 February 2025 Confirmation statement made on 2025-02-03 with updates

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03/02/253 February 2025 Notification of Rakesh Kaul as a person with significant control on 2025-02-03

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03/02/253 February 2025 Cessation of Eustina Gudu as a person with significant control on 2025-02-03

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29/11/2429 November 2024 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/07/2431 July 2024 Registered office address changed from 9 Heathcote Avenue Market Drayton TF9 4QF United Kingdom to 9 Wilkinson Walk Market Drayton TF9 1PW on 2024-07-31

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27/03/2427 March 2024 Unaudited abridged accounts made up to 2023-08-31

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27/02/2427 February 2024 Confirmation statement made on 2024-01-11 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/07/2311 July 2023 Unaudited abridged accounts made up to 2022-08-31

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21/01/2321 January 2023 Confirmation statement made on 2023-01-11 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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14/02/2214 February 2022 Termination of appointment of Philip Bannister-Martin as a director on 2022-02-01

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23/01/2223 January 2022 Notification of Eustina Gudu as a person with significant control on 2022-01-01

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23/01/2223 January 2022 Cessation of Philip Bannister-Martin as a person with significant control on 2022-01-01

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11/01/2211 January 2022 Appointment of Ms Eustina Gudu as a director on 2022-01-01

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11/01/2211 January 2022 Confirmation statement made on 2022-01-11 with updates

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08/11/218 November 2021 Termination of appointment of Sadif Hassan Khan as a director on 2021-10-25

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/05/2112 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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25/04/2125 April 2021 DIRECTOR APPOINTED MS SADIF HASSAN KHAN

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/08/207 August 2020 APPOINTMENT TERMINATED, DIRECTOR EUSTINA GUDU

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27/08/1927 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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