- Company Overview for BROOKFIELD HOMECARE LIMITED (02933526)
- Filing history for BROOKFIELD HOMECARE LIMITED (02933526)
- People for BROOKFIELD HOMECARE LIMITED (02933526)
- Charges for BROOKFIELD HOMECARE LIMITED (02933526)
- More for BROOKFIELD HOMECARE LIMITED (02933526)
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) |
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18 Mar 2019 | AP01 | Appointment of Mr Stephen Heywood as a director on 11 March 2019 | |
15 Mar 2019 | TM01 | Termination of appointment of Christine Maria Fagan as a director on 11 March 2019 | |
15 Mar 2019 | TM01 | Termination of appointment of Noel James Fagan as a director on 11 March 2019 | |
15 Mar 2019 | AP01 | Appointment of Mr Russell Stanley Oakden as a director on 11 March 2019 | |
13 Mar 2019 | AA01 | Current accounting period shortened from 31 May 2019 to 31 March 2019 | |
31 Dec 2018 | TM02 | Termination of appointment of Donna Elaine Lewis as a secretary on 20 December 2018 | |
17 Sep 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
22 Jun 2018 | MR04 | Satisfaction of charge 1 in full | |
31 May 2018 | CS01 | Confirmation statement made on 27 May 2018 with no updates | |
13 Sep 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
30 May 2017 | CS01 | Confirmation statement made on 27 May 2017 with updates | |
20 Sep 2016 | CH03 | Secretary's details changed for Donna Elaine Lewis on 1 August 2016 | |
15 Aug 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
09 Jun 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
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24 Sep 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
11 Jun 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
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24 Mar 2015 | RESOLUTIONS |
Resolutions
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15 Oct 2014 | TM01 | Termination of appointment of Ann Elizabeth Alice Snowden as a director on 25 September 2014 | |
15 Oct 2014 | TM01 | Termination of appointment of Barry Kay Holland as a director on 9 July 2014 | |
15 Oct 2014 | AP01 | Appointment of Christine Maria Fagan as a director on 25 September 2014 | |
12 Sep 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
16 Jun 2014 | AR01 |
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
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23 Sep 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
10 Jun 2013 | AR01 | Annual return made up to 27 May 2013 with full list of shareholders | |
14 Sep 2012 | AA | Total exemption small company accounts made up to 31 May 2012 |