FIRSTPOINT HOMECARE LIMITED

Company number 06719916

Date	Type	Description	View / Download
14 Feb 2017	AD01	Registered office address changed from 41 Whitcomb Street London WC2H 7DT to Solar House 1-9 Romford Road London E15 4LJ on 14 February 2017	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)
04 Mar 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
27 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1	(4 pages)
02 Mar 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
06 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	(4 pages)
20 Jun 2014	AP03	Appointment of Mr Michael Guy Stewart as a secretary	(2 pages)
20 Jun 2014	TM02	Termination of appointment of Stephen Shipley as a secretary	(1 page)
03 Mar 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
21 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1	(4 pages)
05 Mar 2013	AA	Full accounts made up to 30 September 2012	(16 pages)
17 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(4 pages)
11 May 2012	AA	Full accounts made up to 30 September 2011	(17 pages)
29 Mar 2012	CERTNM	Company name changed phoenix es LIMITED\certificate issued on 29/03/12 RES15 ‐ Change company name resolution on 2012-03-29 NM01 ‐ Change of name by resolution	(3 pages)
12 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(4 pages)
08 Jun 2011	AUD	Auditor's resignation	(1 page)
24 Feb 2011	AA	Full accounts made up to 30 September 2010	(17 pages)
22 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
19 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(4 pages)
07 Oct 2010	CH01	Director's details changed for Mr Andrew Mark Victor Church on 1 October 2010	(2 pages)
26 Aug 2010	CERTNM	Company name changed berry medical LIMITED\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-08-14	(2 pages)
26 Aug 2010	CONNOT	Change of name notice	(2 pages)
02 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
20 Feb 2010	TM01	Termination of appointment of Miles Davis as a director	(1 page)
20 Feb 2010	AP01	Appointment of Andrew Mark Victor Church as a director	(2 pages)