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HOMESTYLE CARE LTD

Company number 07041636

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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)
11 Jul 2022 CH01 Director's details changed for Mr David Manson on 1 July 2022
08 Jul 2022 TM01 Termination of appointment of Melanie Ramsey as a director on 30 June 2022
08 Jul 2022 TM01 Termination of appointment of Lian Marie Dutton as a director on 30 June 2022
04 Jul 2022 AP01 Appointment of Mr David Manson as a director on 1 July 2022
04 Jul 2022 AP01 Appointment of Mr Colin James Anderton as a director on 1 July 2022
23 May 2022 CH01 Director's details changed for Miss Lian Marie Dutton on 7 April 2022
25 Apr 2022 TM01 Termination of appointment of Justine Diane Cahill as a director on 31 March 2022
10 Feb 2022 TM01 Termination of appointment of Venetia Lois Cooper as a director on 10 February 2022
10 Feb 2022 AP01 Appointment of Miss Lian Marie Dutton as a director on 10 February 2022
30 Dec 2021 AA Full accounts made up to 31 March 2021
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
04 Feb 2021 AP01 Appointment of Ms Emma Jayne Rees as a director on 2 February 2021
19 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
16 Sep 2020 AP01 Appointment of Miss Justine Diane Cahill as a director on 1 July 2020
30 Jul 2020 RP04AR01 Second filing of the annual return made up to 14 October 2015
30 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 14 October 2018
30 Jul 2020 MA Memorandum and Articles of Association
30 Jul 2020 SH08 Change of share class name or designation
30 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2020 SH10 Particulars of variation of rights attached to shares
07 Jul 2020 AD01 Registered office address changed from Unit 10 Garth Drive Brackla Industrial Estate Bridgend CF31 2AQ to Accomplish, Ground Floor 2 Parklands Rubery Worcestershire B45 9PZ on 7 July 2020
07 Jul 2020 TM01 Termination of appointment of Rhiannon Quick as a director on 1 July 2020
07 Jul 2020 TM01 Termination of appointment of Lisa Giulia Sage as a director on 1 July 2020
07 Jul 2020 TM01 Termination of appointment of Robert Lee Sage as a director on 1 July 2020
07 Jul 2020 PSC07 Cessation of Rob Sage as a person with significant control on 1 July 2020