CARE ESTATE PLANNING LIMITED


Registered number: 06672578
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Name: CARE ESTATE PLANNING LIMITED
CARE ESTATE PLANNING LTD
Address: 1 ANGEL SQUARE, MANCHESTER, UNITED KINGDOM, M60 0AG
Incorporation Date: 2008-08-13

Company status: Active


Company Documents

date name form type
2017-01-05 REGISTERED OFFICE CHANGED ON 05/01/2017 FROMJOHN BANNER CENTRE 620 ATTERCLIFFE ROADSHEFFIELDSOUTH YORKSHIRES9 3QS AD01
2017-12-21 SECRETARY APPOINTED MR STEVE FOWLER AP03
2017-10-06 FULL ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER IAIN ROUSELL CRATE / 06/01/2017 CH01
2017-08-02 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES CS01
2016-01-04 APPOINTMENT TERMINATED, DIRECTOR ROSINA KHAN TM01
2016-08-01 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES CS01
2016-08-15 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW IAN HOWELLS / 15/08/2016 CH01
2016-01-05 PREVSHO FROM 28/02/2016 TO 31/12/2015 AA01
2016-02-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-07 DIRECTOR APPOINTED MR MATTHEW IAN HOWELLS AP01
2016-01-07 DIRECTOR APPOINTED MS CAOILIONN HURLEY AP01
2015-08-17 13/08/15 FULL LIST AR01
2015-06-01 28/02/15 TOTAL EXEMPTION SMALL AA
2014-08-16 28/02/14 TOTAL EXEMPTION SMALL AA
2014-09-04 13/08/14 FULL LIST AR01
2013-11-05 CURREXT FROM 31/08/2013 TO 28/02/2014 AA01
2013-04-19 APPOINTMENT TERMINATED, DIRECTOR ERICA HANCOCK TM01
2013-08-29 13/08/13 FULL LIST AR01
2013-04-19 APPOINTMENT TERMINATED, SECRETARY ERICA HANCOCK TM02
2013-06-07 31/08/12 TOTAL EXEMPTION SMALL AA
2012-06-01 31/08/11 TOTAL EXEMPTION SMALL AA
2012-08-21 13/08/12 FULL LIST AR01
2012-08-21 SECRETARY'S CHANGE OF PARTICULARS / MRS ERICA LOUISE HANCOCK / 01/02/2011 CH03
2011-08-18 13/08/11 FULL LIST AR01
2011-08-18 SECRETARY'S CHANGE OF PARTICULARS / MISS ERICA LOUISE BALL / 08/10/2010 CH03
2011-05-06 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-18 DIRECTOR'S CHANGE OF PARTICULARS / MISS ERICA LOUISE BALL / 08/10/2010 CH01
2011-08-18 REGISTERED OFFICE CHANGED ON 18/08/2011 FROM1ST FLOOR JOHN BANNER CENTRE620 ATTERCLIFFE ROADSHEFFIELDS9 3QS AD01
2010-09-02 13/08/10 FULL LIST AR01
2010-11-16 ADOPT ARTICLES 27/09/2010 RES01
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / MISS ERICA LOUISE BALL / 28/01/2010 CH01
2010-01-28 SECRETARY'S CHANGE OF PARTICULARS / MISS ERICA LOUISE BALL / 28/01/2010 CH03
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSINA KHAN / 28/01/2010 CH01
2010-11-16 27/09/10 STATEMENT OF CAPITAL GBP 1001 SH01
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER IAIN ROUSELL CRATE / 28/01/2010 CH01
2010-05-18 31/08/09 TOTAL EXEMPTION SMALL AA
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DINGLEY / 28/01/2010 CH01
2009-08-17 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS 363a
2008-08-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2018-03-18 05:14:46