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CAREBASE (CLAREMONT) LIMITED
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CAREBASE (CLAREMONT) LIMITED: Filings - Page 2

    • Overview

    Company NameCAREBASE (CLAREMONT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05807030
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CAREBASE (CLAREMONT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to May 05, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		19 pagesAA

    Annual return made up to May 05, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 1,000
    		SH01

    Appointment of Makbul Mohamed Kassamali Jaffer as a secretary on Feb 19, 2015

    		3 pagesAP03

    Full accounts made up to Dec 31, 2013

    		19 pagesAA

    Appointment of Mr Rahim Alnur Dhanani as a director

    		2 pagesAP01

    Annual return made up to May 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from * Sardinia House 51-52 Lincoln's Inn Fields London WC2A 3LZ* on Nov 26, 2013

    		2 pagesAD01

    Statement of capital following an allotment of shares on Oct 23, 2013

    • Capital: GBP 1,000
    		4 pagesSH01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Annual return made up to May 05, 2013 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Duncan Sweetland as a secretary

    		1 pagesTM02

    Accounts for a small company made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to May 05, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Duncan Sweetland as a secretary

    		1 pagesTM02

    Certificate of change of name

    Company name changed earthtent LIMITED\certificate issued on 13/10/11
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 13, 2011

    Change company name resolution on Oct 04, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a small company made up to Dec 31, 2010

    		6 pagesAA

    Secretary's details changed for Mrs Nicola Coveney on Jun 21, 2011

    		3 pagesCH03

    Director's details changed for Mr Alnur Madatali Dhanani on Jun 21, 2011

    		3 pagesCH01

    Director's details changed for Mrs Nicola Coveney on Jun 22, 2011

    		3 pagesCH01

    Annual return made up to May 05, 2011 with full list of shareholders

    		5 pagesAR01

    legacy

    		6 pagesMG01

    Accounts for a small company made up to Dec 31, 2009

    		7 pagesAA

    Annual return made up to May 05, 2010 with full list of shareholders

    		5 pagesAR01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0