Companies House does not verify the accuracy of the information filed

THOMAS OWEN CARE LIMITED

Company number 02327806

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2024	MR01	Registration of charge 023278060017, created on 13 August 2024	View PDF Registration of charge 023278060017, created on 13 August 2024 - link opens in a new window - 7 pages (7 pages)
18 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
04 Jun 2024	AP01	Appointment of Mr Theo Tristan Martin as a director on 6 May 2024	View PDF Appointment of Mr Theo Tristan Martin as a director on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Ms Celia Martin as a director on 6 May 2024	View PDF Appointment of Ms Celia Martin as a director on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Ms Prudence Lauder Martin as a director on 6 May 2024	View PDF Appointment of Ms Prudence Lauder Martin as a director on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AA	Accounts for a medium company made up to 31 March 2023	View PDF Accounts for a medium company made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 28/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of share 28/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	CH01	Director's details changed for Mr Kevin Eric Martin on 26 January 2023	View PDF Director's details changed for Mr Kevin Eric Martin on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC04	Change of details for Mr Kevin Eric Martin as a person with significant control on 26 January 2023	View PDF Change of details for Mr Kevin Eric Martin as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
07 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages)
06 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages)
11 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 27 pages (27 pages)
12 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 25 pages (25 pages)
15 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

THOMAS OWEN CARE LIMITED

Filter by category