CARE MATTERS (S.E.) LIMITED

Abbey Lodge Hastings Road Abbey Lodge Hastings Road, Battle, TN33 0SH, England
StatusACTIVE
Company No.08599766
CategoryPrivate Limited Company
Incorporated05 Jul 2013
Age10 years, 10 months, 13 days
JurisdictionEngland Wales

SUMMARY

CARE MATTERS (S.E.) LIMITED is an active private limited company with number 08599766. It was incorporated 10 years, 10 months, 13 days ago, on 05 July 2013. The company address is Abbey Lodge Hastings Road Abbey Lodge Hastings Road, Battle, TN33 0SH, England.



Company Fillings

Confirmation statement with no updates

Date: 01 Aug 2023

Action Date: 05 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-05

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Accounts with accounts type total exemption full

Date: 28 Jun 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Appoint person director company with name date

Date: 01 Jun 2023

Action Date: 01 Oct 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-10-01

Officer name: Mr Stephen Martyn Sullivan

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Confirmation statement with no updates

Date: 22 Jul 2022

Action Date: 05 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-05

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Accounts with accounts type total exemption full

Date: 30 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 26 Jul 2021

Action Date: 05 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-05

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Accounts with accounts type total exemption full

Date: 30 Jun 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 01 Oct 2020

Action Date: 05 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-05

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Change registered office address company with date old address new address

Date: 01 Oct 2020

Action Date: 01 Oct 2020

Category: Address

Type: AD01

Change date: 2020-10-01

Old address: C/O Wilmoths Citroen Hastings Road Battle East Sussex TN33 0SH

New address: Abbey Lodge Hastings Road Telham Battle TN33 0SH

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Accounts with accounts type total exemption full

Date: 30 Sep 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 15 Aug 2019

Action Date: 05 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-05

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Accounts with accounts type total exemption full

Date: 26 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 25 Jul 2018

Action Date: 05 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-05

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Accounts with accounts type total exemption full

Date: 28 Jun 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with no updates

Date: 01 Sep 2017

Action Date: 05 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-05

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Accounts with accounts type total exemption small

Date: 29 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Accounts amended with accounts type total exemption small

Date: 23 Sep 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AAMD

Made up date: 2015-09-30

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Confirmation statement with updates

Date: 14 Sep 2016

Action Date: 05 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-05

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Accounts with accounts type total exemption small

Date: 30 Jun 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 29 Jul 2015

Action Date: 05 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-05

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Accounts with accounts type dormant

Date: 04 Mar 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Gazette filings brought up to date

Date: 11 Nov 2014

Category: Gazette

Type: DISS40

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Change account reference date company previous shortened

Date: 10 Nov 2014

Action Date: 30 Sep 2014

Category: Accounts

Type: AA01

Made up date: 2014-12-31

New date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 10 Nov 2014

Action Date: 05 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-05

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Gazette notice compulsory

Date: 04 Nov 2014

Category: Gazette

Type: GAZ1

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Change registered office address company with date old address

Date: 07 Jan 2014

Action Date: 07 Jan 2014

Category: Address

Type: AD01

Old address: Pedros Hastings Road Battle East Sussex TN33 0SH England

Change date: 2014-01-07

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Appoint person secretary company with name

Date: 25 Oct 2013

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Stephen Martyn Sullivan

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Termination director company with name

Date: 22 Oct 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stephen Sullivan

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Termination director company with name

Date: 22 Oct 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stephen Sullivan

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Capital allotment shares

Date: 14 Oct 2013

Action Date: 14 Aug 2013

Category: Capital

Type: SH01

Capital : 100 GBP

Date: 2013-08-14

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Appoint person director company with name

Date: 19 Sep 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: James Jason Wilmoth

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Change registered office address company with date old address

Date: 10 Sep 2013

Action Date: 10 Sep 2013

Category: Address

Type: AD01

Old address: 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom

Change date: 2013-09-10

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Change account reference date company current extended

Date: 10 Sep 2013

Action Date: 31 Dec 2014

Category: Accounts

Type: AA01

Made up date: 2014-07-31

New date: 2014-12-31

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Appoint person director company with name

Date: 07 Aug 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Stephen Martyn Sullivan

Documents

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Termination director company with name

Date: 15 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Barbara Kahan

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Incorporation company

Date: 05 Jul 2013

Category: Incorporation

Type: NEWINC

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