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BROOKFIELD HOMECARE LIMITED

Company number 02933526

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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)
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
  • GBP 2
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
  • GBP 2
24 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 2
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