Companies House does not verify the accuracy of the information filed

HELP AT HOME (EGERTON LODGE) LIMITED

Company number 03035530

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)
17 Jan 2025	MR01	Registration of charge 030355300011, created on 16 January 2025	View PDF Registration of charge 030355300011, created on 16 January 2025 - link opens in a new window - 75 pages (75 pages)
19 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages)
19 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 44 pages (44 pages)
19 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
05 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 44 pages (44 pages)
05 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CH01	Director's details changed for Mr Gary Ryan Fee on 9 June 2023	View PDF Director's details changed for Mr Gary Ryan Fee on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of James Thorburn-Muirhead as a director on 9 June 2023	View PDF Termination of appointment of James Thorburn-Muirhead as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AP01	Appointment of Mr Gary Ryan Fee as a director on 1 April 2023	View PDF Appointment of Mr Gary Ryan Fee as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Nicholas Goodban as a director on 31 March 2023	View PDF Termination of appointment of Nicholas Goodban as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM02	Termination of appointment of Nicholas Goodban as a secretary on 31 March 2023	View PDF Termination of appointment of Nicholas Goodban as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	MR01	Registration of charge 030355300010, created on 17 February 2023	View PDF Registration of charge 030355300010, created on 17 February 2023 - link opens in a new window - 18 pages (18 pages)
28 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	MR01	Registration of charge 030355300009, created on 17 February 2023	View PDF Registration of charge 030355300009, created on 17 February 2023 - link opens in a new window - 19 pages (19 pages)
10 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 49 pages (49 pages)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

HELP AT HOME (EGERTON LODGE) LIMITED

Filter by category