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DELUXE HOME CARE LTD

Company number 08266567

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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)
21 Mar 2022 AP01 Appointment of Mr Darren Stapelberg as a director on 18 March 2022
21 Mar 2022 AP01 Appointment of Mrs Sharon Mary Roberts as a director on 18 March 2022
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
15 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
26 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with updates
26 Nov 2021 CH01 Director's details changed for Mrs Mary Alice Gladys Mona Horton on 24 September 2021
26 Nov 2021 PSC04 Change of details for Mrs Mary Alice Gladys Mona Horton as a person with significant control on 24 September 2021
22 Jan 2021 SH06 Cancellation of shares. Statement of capital on 4 December 2020
  • GBP 2
22 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Dec 2020 AA Total exemption full accounts made up to 31 October 2020
04 Dec 2020 PSC07 Cessation of Alison Gammon as a person with significant control on 4 December 2020
05 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
17 Dec 2019 TM01 Termination of appointment of Alison Gammon as a director on 24 October 2018
17 Dec 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
02 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
05 Nov 2018 CH01 Director's details changed for Mrs Alison Gammon on 1 September 2018
05 Nov 2018 PSC04 Change of details for Mrs Alison Gammon as a person with significant control on 1 September 2018
05 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
19 Apr 2018 AA Unaudited abridged accounts made up to 31 October 2017
13 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
25 Oct 2017 CH01 Director's details changed for Mrs Alison Gammon on 1 January 2017
16 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
17 Nov 2016 CH01 Director's details changed for Mrs Alison Gammon on 6 April 2016