CARE CONSTRUCTION GROUP LIMITED - History of Changes


DateDescription
2023-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 delete address 20 NURSERY COURT KIBWORTH HARCOURT LEICESTER ENGLAND LE8 0EX
2023-04-07 insert address 12 MARSHGATE LANE LONDON ENGLAND E15 2NH
2023-04-07 update account_category DORMANT => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update registered_address
2023-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES
2022-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2022 FROM 20 NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX ENGLAND
2022-12-08 update statutory_documents DIRECTOR APPOINTED MR IONUT MARIN
2022-12-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IONUT MARIN
2022-10-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-07 insert company_previous_name KORE KONSTRUCTION LIMITED
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-12-07 update name KORE KONSTRUCTION LIMITED => CARE CONSTRUCTION GROUP LIMITED
2021-10-19 update statutory_documents COMPANY NAME CHANGED KORE KONSTRUCTION LIMITED CERTIFICATE ISSUED ON 19/10/21
2021-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-09-01 update statutory_documents DIRECTOR APPOINTED MISS IONELA ROXANA MIREA
2021-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES
2021-09-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IONELA ROXANA MIREA
2021-09-01 update statutory_documents CESSATION OF SIMERAN SINGH VIRDI AS A PSC
2021-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMERAN VIRDI
2021-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-06-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-05-22 update statutory_documents DISS40 (DISS40(SOAD))
2021-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2021-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES
2021-05-11 update statutory_documents FIRST GAZETTE
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-07 insert company_previous_name KORE KAPITAL LTD
2020-06-07 update name KORE KAPITAL LTD => KORE KONSTRUCTION LIMITED
2020-05-07 delete sic_code 68100 - Buying and selling of own real estate
2020-05-07 insert sic_code 43999 - Other specialised construction activities n.e.c.
2020-05-05 update statutory_documents COMPANY NAME CHANGED KORE KAPITAL LTD CERTIFICATE ISSUED ON 05/05/20
2020-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2020-02-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMERAN SINGH VIRDI
2020-02-03 update statutory_documents CESSATION OF SIMERAN SINGH VIRDI AS A PSC
2020-01-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMERAN SINGH VIRDI
2020-01-22 update statutory_documents CESSATION OF JAGTAR SINGH AS A PSC
2019-12-07 update account_category NO ACCOUNTS FILED => DORMANT
2019-12-07 update accounts_last_madeup_date null => 2018-12-31
2019-12-07 update accounts_next_due_date 2019-09-21 => 2020-09-30
2019-11-20 update statutory_documents DISS40 (DISS40(SOAD))
2019-11-19 update statutory_documents FIRST GAZETTE
2019-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-02-07 delete address 314B LIVERPOOL ROAD LONDON UNITED KINGDOM N7 8PU
2019-02-07 insert address 20 NURSERY COURT KIBWORTH HARCOURT LEICESTER ENGLAND LE8 0EX
2019-02-07 update registered_address
2019-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES
2019-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 314B LIVERPOOL ROAD LONDON N7 8PU UNITED KINGDOM
2019-01-07 update statutory_documents DIRECTOR APPOINTED MR SIMERAN SINGH VIRDI
2018-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
2017-12-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION