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CARING HANDS DOMICILIARY SERVICES LIMITED

Company number 04653470

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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)
22 Apr 2024 AA Total exemption full accounts made up to 31 January 2024
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
30 Jan 2024 CH01 Director's details changed for Ms Maria Alexandra Parsley on 30 January 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
16 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
16 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 166
16 Feb 2023 SH08 Change of share class name or designation
16 Feb 2023 SH08 Change of share class name or designation
06 Dec 2022 MA Memorandum and Articles of Association
06 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2022 CC04 Statement of company's objects
09 Nov 2022 SH06 Cancellation of shares. Statement of capital on 30 September 2022
  • GBP 150
09 Nov 2022 SH03 Purchase of own shares.
24 Oct 2022 SH06 Cancellation of shares. Statement of capital on 30 August 2022
  • GBP 157
24 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
13 Sep 2022 SH06 Cancellation of shares. Statement of capital on 29 July 2022
  • GBP 158
13 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Aug 2022 SH06 Cancellation of shares. Statement of capital on 30 June 2022
  • GBP 159
09 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
02 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 31/05/2022
01 Aug 2022 SH06 Cancellation of shares. Statement of capital on 31 May 2022
  • GBP 160
01 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Jul 2022 TM01 Termination of appointment of Richard Hendry as a director on 31 May 2022
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates