|
Officers. Change date: 2020-02-18. Officer name: Mr Mario Abajo Ménguez. |
2020-06-15 |
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|
Officers. Change date: 2020-02-18. Officer name: Mr José Javier Román Hernando. |
2020-06-15 |
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|
Persons with significant control. Psc name: Clece Care Services Limited. Change date: 2020-02-18. |
2020-03-09 |
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|
Confirmation statement. Statement with no updates. |
2019-11-26 |
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|
Accounts. Accounts type full. |
2019-10-05 |
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|
Confirmation statement. Statement with updates. |
2018-11-15 |
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|
Capital. Date: 2018-08-29. |
2018-10-31 |
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|
Resolution. Description: Resolutions. |
2018-10-09 |
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|
Persons with significant control. Second filing notification of a person with significant control. |
2018-10-04 |
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|
Officers. Officer name: Mr Mario Abajo Ménguez. Appointment date: 2018-08-29. |
2018-09-19 |
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|
Accounts. Change account reference date company current extended. |
2018-09-18 |
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|
Persons with significant control. Notification date: 2018-07-29. Psc name: Clece Care Services Limited. |
2018-09-18 |
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|
Persons with significant control. Psc name: Karen Janet Caffrey. Cessation date: 2018-08-29. |
2018-09-18 |
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|
Officers. Officer name: Karen Janet Caffrey. Termination date: 2018-08-29. |
2018-09-18 |
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|
Officers. Termination date: 2018-08-29. Officer name: Christopher Caffrey. |
2018-09-18 |
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|
Officers. Appointment date: 2018-08-29. Officer name: José Javier Román Hernando. |
2018-09-18 |
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|
Mortgage. Charge number: 2. |
2018-07-24 |
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|
Confirmation statement. Statement with no updates. |
2018-03-27 |
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|
Accounts. Accounts type total exemption full. |
2017-11-07 |
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|
Accounts. Accounts type total exemption small. |
2017-05-17 |
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|
Confirmation statement. Statement with updates. |
2017-03-16 |
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|
Accounts. Accounts type total exemption small. |
2016-05-31 |
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|
Annual return. With made up date full list shareholders. |
2016-04-21 |
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|
Accounts. Accounts type total exemption small. |
2015-05-29 |
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|
Annual return. With made up date full list shareholders. |
2015-04-02 |
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|
Accounts. Accounts type total exemption small. |
2014-03-18 |
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|
Annual return. With made up date full list shareholders. |
2014-03-11 |
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|
Accounts. Accounts type total exemption small. |
2013-06-14 |
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|
Annual return. With made up date full list shareholders. |
2013-04-23 |
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|
Accounts. Change account reference date company previous extended. |
2012-12-12 |
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|
Annual return. With made up date full list shareholders. |
2012-05-02 |
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|
Accounts. Accounts type total exemption small. |
2011-09-30 |
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|
Annual return. With made up date full list shareholders. |
2011-05-06 |
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|
Accounts. Accounts amended with made up date. |
2011-01-27 |
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|
Accounts. Accounts type total exemption small. |
2010-11-08 |
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|
Annual return. With made up date full list shareholders. |
2010-05-05 |
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|
Accounts. Accounts type total exemption small. |
2010-01-30 |
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|
Annual return. Legacy. |
2009-04-29 |
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|
Annual return. Legacy. |
2008-11-27 |
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|
Accounts. Accounts type total exemption small. |
2008-07-31 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2008-04-19 |
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|
Accounts. Accounts type total exemption small. |
2008-01-11 |
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|
Annual return. Legacy. |
2007-06-01 |
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|
Accounts. Accounts type total exemption small. |
2006-12-06 |
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|
Annual return. Legacy. |
2006-03-14 |
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|
Accounts. Accounts type total exemption small. |
2006-02-01 |
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|
Address. Description: Registered office changed on 24/11/05 from: 19A childwall valley road childwall liverpool merseyside L12 1LJ. |
2005-11-24 |
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|
Annual return. Legacy. |
2005-02-28 |
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|
Accounts. Accounts type total exemption small. |
2004-08-03 |
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|
Mortgage. Description: Declaration of satisfaction of mortgage/charge. |
2004-05-27 |
View Report |
