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24 HOUR HOMECARE LIMITED

Company number 09442130

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2023 MA Memorandum and Articles of Association
09 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2023 SH08 Change of share class name or designation
04 Dec 2023 SH08 Change of share class name or designation
04 Dec 2023 SH08 Change of share class name or designation
18 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
06 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
19 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
27 May 2022 AA Total exemption full accounts made up to 31 December 2021
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
26 Jun 2019 CH03 Secretary's details changed for Mr Alexander Mark Collier on 28 May 2019
26 Jun 2019 CH01 Director's details changed for Mr Mark Collier on 28 May 2019
26 Jun 2019 PSC04 Change of details for Mr Mark Collier as a person with significant control on 28 May 2019
28 May 2019 AD01 Registered office address changed from C/O Key House 7 Christie Way Manchester M21 7QY England to 6 Primrose Avenue Urmston Manchester M41 0TY on 28 May 2019
22 Feb 2019 CS01 Confirmation statement made on 6 August 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
06 Dec 2017 SH10 Particulars of variation of rights attached to shares
06 Dec 2017 SH08 Change of share class name or designation