HOMECARE 24 LIMITED

Company number 02295245

Date	Type	Description	View / Download
03 Mar 2016	AD01	Registered office address changed from 46 Crescent West Barnet Hertfordshire EN4 0EJ to 5 st Helens Close St. Helens Close Uxbridge Middlesex UB8 3RS on 3 March 2016	(1 page)
03 Mar 2016	TM02	Termination of appointment of Paul Howard Richards as a secretary on 3 March 2016	(1 page)
31 Jan 2016	TM01	Termination of appointment of Samantha Hotson as a director on 30 January 2016	(1 page)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 45,002	(3 pages)
15 Dec 2015	TM01	Termination of appointment of Russell Brown as a director on 15 December 2015	(1 page)
12 Apr 2015	AP01	Appointment of Samantha Hotson as a director on 18 March 2015	(3 pages)
21 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
21 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 2	(4 pages)
17 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
17 Mar 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 2	(4 pages)
18 Apr 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(4 pages)
17 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
01 May 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(3 pages)
01 May 2012	AP01	Appointment of Russell Brown as a director	(2 pages)
30 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
16 Jun 2011	CERTNM	Company name changed quadvest LIMITED\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-06-16 NM01 ‐ Change of name by resolution	(3 pages)
11 Apr 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(3 pages)
31 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
17 Jan 2011	AP01	Appointment of Mr Paul Howard Richards as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Jeanette Richards as a director	(1 page)
30 Dec 2010	CERTNM	Company name changed abc filter LIMITED\certificate issued on 30/12/10 RES15 ‐ Change company name resolution on 2010-12-30 NM01 ‐ Change of name by resolution	(3 pages)
12 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
05 Mar 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(4 pages)
04 Mar 2010	CH01	Director's details changed for Jeanette Marie Richards on 1 March 2010	(2 pages)
02 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)

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