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BRAND HOMECARE LTD

Company number 07592392

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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)
03 Jan 2018 CH01 Director's details changed for Mr Robert Kevin Barber on 3 January 2018
03 Jan 2018 PSC07 Cessation of Luke Alexander Maxted as a person with significant control on 22 December 2017
31 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Jun 2017 CS01 Confirmation statement made on 5 April 2017 with updates
30 May 2017 AD01 Registered office address changed from The Dixon Centre 157-159, Reepham Road, Norwich, N Reepham Road Norwich NR6 5PA England to The Dixon Centre Reepham Road Norwich Norfolk NR6 5PA on 30 May 2017
24 May 2017 AD01 Registered office address changed from Queens Head House the Street Acle Norwich Norfolk NR13 3DY to The Dixon Centre 157-159, Reepham Road, Norwich, N Reepham Road Norwich NR6 5PA on 24 May 2017
27 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
06 May 2016 CH01 Director's details changed for Mr Robert Kevin Barber on 6 May 2016
21 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
18 Dec 2015 TM01 Termination of appointment of Mark Peter Anderton as a director on 11 December 2015
16 Dec 2015 AP01 Appointment of Mr Robert Kevin Barber as a director on 11 December 2015
09 Dec 2015 AP01 Appointment of Mr Luke Alexander Maxted as a director on 7 December 2015
08 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
25 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
08 Apr 2014 TM01 Termination of appointment of Robert Barber as a director
02 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Jan 2014 AA01 Previous accounting period extended from 30 April 2013 to 30 September 2013
17 Apr 2013 AR01 Annual return made up to 5 April 2013
05 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
05 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)