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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)
05 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2017 TM02 Termination of appointment of Mark Collier as a secretary on 31 October 2017
03 Nov 2017 AP03 Appointment of Mr Alexander Mark Collier as a secretary on 31 October 2017
11 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
28 Jul 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
17 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 28 February 2016
14 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
08 Apr 2015 MR01 Registration of charge 094421300001, created on 7 April 2015
16 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-16
  • GBP 1,000