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CARE AT HOME SERVICES (SOUTH EAST) LIMITED

Company number 05317196

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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)
09 Aug 2024 SH01 Statement of capital following an allotment of shares on 11 July 2024
  • GBP 350,051
14 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
14 Jun 2024 CH01 Director's details changed for Mrs Deborah Anne Mcdowell on 14 June 2024
14 Jun 2024 CH01 Director's details changed for Mr Daniel Robin Mcdowell on 14 June 2024
28 Feb 2024 SH06 Cancellation of shares. Statement of capital on 2 January 2024
  • GBP 303,326.000
02 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
31 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
03 Jan 2024 TM01 Termination of appointment of Nicola Louise Leroy as a director on 31 December 2023
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 319,456
27 Jun 2023 SH06 Cancellation of shares. Statement of capital on 9 June 2023
  • GBP 319,356
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
25 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 May 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2023 MA Memorandum and Articles of Association
27 Apr 2023 AA Group of companies' accounts made up to 30 April 2022
11 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
11 Jan 2023 AP01 Appointment of Mr Patrick Edward Carter as a director on 12 July 2022
07 Feb 2022 AD01 Registered office address changed from 1 Cooden Sea Road Little Common Bexhill-on-Sea East Sussex TN39 4SJ to 22 Church Road Tunbridge Wells Kent TN1 1JP on 7 February 2022
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
02 Dec 2021 CH01 Director's details changed for Ms Jane Elizabeth Page on 2 December 2021
05 Nov 2021 AA Group of companies' accounts made up to 30 April 2021
17 Mar 2021 AP01 Appointment of Mr Gareth Richard Taylor as a director on 17 March 2021
17 Mar 2021 TM01 Termination of appointment of Pamela Robotham as a director on 17 March 2021
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 419,356
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with updates