LOOKING AFTER YOU LTD
| Status | ACTIVE |
| Company No. | 06591119 |
| Category | Private Limited Company |
| Incorporated | 13 May 2008 |
| Age | 16 years, 1 month, 20 days |
| Jurisdiction | England Wales |
SUMMARY
LOOKING AFTER YOU LTD is an active private limited company with number 06591119. It was incorporated 16 years, 1 month, 20 days ago, on 13 May 2008. The company address is Self Assessment House Self Assessment House, Chesterfield, S40 1JS, Derbyshire, England.
Company Fillings
Confirmation statement with no updates
Date: 28 May 2024
Action Date: 13 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-13
Documents
Accounts with accounts type unaudited abridged
Date: 19 Feb 2024
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 13 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-13
Documents
Accounts with accounts type unaudited abridged
Date: 22 Feb 2023
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 07 Jun 2022
Action Date: 13 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-13
Documents
Accounts with accounts type unaudited abridged
Date: 22 Feb 2022
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 11 Jun 2021
Action Date: 13 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-13
Documents
Accounts with accounts type unaudited abridged
Date: 03 Feb 2021
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 14 May 2020
Action Date: 13 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-13
Documents
Accounts with accounts type unaudited abridged
Date: 03 Feb 2020
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065911190005
Charge creation date: 2020-01-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2019
Action Date: 13 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065911190004
Charge creation date: 2019-12-13
Documents
Mortgage satisfy charge full
Date: 13 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 13 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 13 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 065911190003
Documents
Confirmation statement with no updates
Date: 17 May 2019
Action Date: 13 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-13
Documents
Change person director company with change date
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-08
Officer name: Mr Shazad Yousaf
Documents
Accounts with accounts type unaudited abridged
Date: 11 Feb 2019
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 30 May 2018
Action Date: 13 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-13
Documents
Accounts with accounts type unaudited abridged
Date: 01 Feb 2018
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 25 May 2017
Action Date: 13 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-13
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2016
Action Date: 10 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-10
Old address: 37 Warren Street London W1T 6AD
New address: Self Assessment House 85 - 87 Saltergate Chesterfield Derbyshire S40 1JS
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2016
Action Date: 13 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-13
Documents
Accounts with accounts type total exemption small
Date: 13 May 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change person director company with change date
Date: 21 Aug 2015
Action Date: 20 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-20
Officer name: Mr Pravinder Singh Samra
Documents
Change person director company with change date
Date: 21 Aug 2015
Action Date: 20 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-20
Officer name: Mr Vaseem Mohammed Raziq
Documents
Change person director company with change date
Date: 21 Aug 2015
Action Date: 20 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-20
Officer name: Mr Harjit Singh Atwal
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2015
Action Date: 13 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-13
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Change person director company with change date
Date: 21 Jan 2015
Action Date: 12 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-12
Officer name: Mr Shazad Yousaf
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2014
Action Date: 07 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065911190003
Charge creation date: 2014-08-07
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2014
Action Date: 13 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-13
Documents
Change person director company with change date
Date: 25 Mar 2014
Action Date: 21 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-21
Officer name: Mr Shazad Yousaf
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Change person director company with change date
Date: 13 Aug 2013
Action Date: 09 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-09
Officer name: Mr Vaseem Mohammed Raziq
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2013
Action Date: 13 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-13
Documents
Change person director company with change date
Date: 03 Jul 2013
Action Date: 12 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-12
Officer name: Mr Vaseem Mohammed Raziq
Documents
Change person director company with change date
Date: 03 Jul 2013
Action Date: 12 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-12
Officer name: Mr Harjit Singh Atwal
Documents
Change person director company with change date
Date: 23 Jan 2013
Action Date: 02 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-02
Officer name: Mr Vaseem Mohammed Raziq
Documents
Change person director company
Date: 23 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Documents
Appoint person director company with name
Date: 23 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Pravinder Singh Samra
Documents
Termination director company with name
Date: 23 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pravinder Samra
Documents
Accounts with accounts type total exemption small
Date: 15 Jan 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Legacy
Date: 29 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 29 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Resolution
Date: 06 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 06 Jul 2012
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2012
Action Date: 13 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-13
Documents
Appoint person director company with name
Date: 03 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vaseem Mohammed Raziq
Documents
Change registered office address company with date old address
Date: 02 Mar 2012
Action Date: 02 Mar 2012
Category: Address
Type: AD01
Change date: 2012-03-02
Old address: 25 Cari0Cca Business Park 2 Hellidon Close Ardwick Manchester M12 4AH
Documents
Accounts with accounts type total exemption small
Date: 29 Feb 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2011
Action Date: 13 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-13
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2010
Action Date: 13 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-13
Documents
Change person director company with change date
Date: 31 May 2010
Action Date: 13 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-13
Officer name: Pravinder Singh Samra
Documents
Change person director company with change date
Date: 31 May 2010
Action Date: 13 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-13
Officer name: Harjit Singh Atwal
Documents
Accounts with accounts type total exemption full
Date: 16 Feb 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 20 May 2009
Category: Address
Type: 287
Description: Registered office changed on 20/05/2009 from unit 57 cariocca business park 2 hellidon close ardwick manchester M12 4AH united kingdom
Documents
Legacy
Date: 19 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/05/09; full list of members
Documents
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