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FUTURE HOME CARE LTD.

Company number 04829670

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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)
23 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/18
23 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/18
18 Sep 2019 MR01 Registration of charge 048296700014, created on 12 September 2019
29 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
12 Jul 2019 MR04 Satisfaction of charge 4 in full
09 Oct 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
09 Oct 2018 TM01 Termination of appointment of Paul Marriner as a director on 4 June 2018
12 Sep 2018 AP01 Appointment of Mr Justin Antony James Tydeman as a director on 4 June 2018
20 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 August 2017
20 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/17
20 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/17
20 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/17
20 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 479 09/08/2018
07 Aug 2017 AA Audit exemption subsidiary accounts made up to 31 August 2016
07 Aug 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/16
25 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
06 Jul 2017 AP01 Appointment of Mr Matthew Stevens as a director on 28 June 2017
05 Jul 2017 TM01 Termination of appointment of Kevin Nigel Franklin as a director on 18 June 2017
14 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/16
23 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/16
27 Jul 2016 AUD Auditor's resignation
25 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
13 Jul 2016 AUD Auditor's resignation
12 Jul 2016 AD03 Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH