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Company number 08405102

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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)
01 May 2019 CS01 Confirmation statement made on 31 March 2019 with updates
12 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 12 February 2019
12 Feb 2019 PSC07 Cessation of Rohan Theodore Perera as a person with significant control on 6 April 2016
05 Jan 2019 AA Total exemption full accounts made up to 5 April 2018
04 Apr 2018 PSC01 Notification of Rohan Theodore Perera as a person with significant control on 6 April 2016
02 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 5 April 2017
06 Jul 2017 AP01 Appointment of Ms Sitara Charika Ruwanalee Perera as a director on 5 July 2017
15 Jun 2017 MR01 Registration of charge 084051020002, created on 14 June 2017
30 May 2017 MR04 Satisfaction of charge 084051020001 in full
16 May 2017 TM01 Termination of appointment of Sitara Charika Ruwanalee Perera as a director on 15 May 2017
10 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
17 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 1,000
17 Apr 2016 CH01 Director's details changed for Ms Sitara Charika Ruwanalee Perera on 15 October 2015
09 Nov 2015 AA Total exemption small company accounts made up to 5 April 2015
16 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
12 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
15 Sep 2014 MR01 Registration of charge 084051020001, created on 15 September 2014
31 Mar 2014 AA01 Current accounting period extended from 28 February 2014 to 5 April 2014
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,000
11 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
11 Jul 2013 AD01 Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 11 July 2013
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 08/06/2020.
10 Jul 2013 AP01 Appointment of Ms Sitara Charika Ruwanalee Perera as a director