COMPASSIONATE CARE GROUP DEVELOPMENTS LIMITED
Company number 13098448 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Resolutions | View document |
| 4 Sep 2026 | Memorandum and Articles of Association | View document |
| 26 Aug 2026 | Satisfaction of charge 130984480001 in full · 1 page | View document |
| 25 Aug 2026 | Registration of charge 130984480002, created on 2026-08-25 · 56 pages | View document |
| 19 Jun 2026 | Appointment of Mr Thomas Paul Johnson Ledson as a director on 2026-06-19 · 2 pages | View document |
| 19 Jun 2026 | Termination of appointment of Steven David Metcalf as a director on 2026-06-19 · 1 page | View document |
| 19 Jun 2026 | Appointment of Mr Michael Anthony Medlicott as a director on 2026-06-19 · 2 pages | View document |
| 21 Jan 2026 | Appointment of Mrs Alice Dobb as a director on 2026-01-01 · 2 pages | View document |
| 13 Jan 2026 | Notification of Compassionate Care Group Management Limited as a person with significant control on 2026-01-01 · 2 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2025-12-22 with updates · 4 pages | View document |
| 13 Jan 2026 | Cessation of Compassionate Care Group Limited as a person with significant control on 2025-12-31 · 1 page | View document |
| 28 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-22 with updates · 3 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 May 2024 | Termination of appointment of Anthony Mulhearn as a director on 2024-05-30 · 1 page | View document |
| 8 Mar 2024 | Registration of charge 130984480001, created on 2024-03-07 · 16 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 4 Apr 2023 | Appointment of Mr Steven David Metcalf as a director on 2023-04-01 · 2 pages | View document |
| 4 Apr 2023 | Termination of appointment of Amanda Stoneham as a director on 2023-04-01 · 1 page | View document |
| 4 Apr 2023 | Appointment of Mr Anthony Mulhearn as a director on 2023-04-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 7 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |