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HOLMWOOD CARE LIMITED

Company number 08905594

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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)
25 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
05 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
29 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
18 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
26 Jun 2021 MA Memorandum and Articles of Association
26 Jun 2021 SH08 Change of share class name or designation
26 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 29/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2021 SH10 Particulars of variation of rights attached to shares
25 Jun 2021 SH10 Particulars of variation of rights attached to shares
18 Jun 2021 AP01 Appointment of Mrs Sandra Colleen Sheldrake as a director on 30 April 2021
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 100
18 Jun 2021 PSC01 Notification of Sandra Colleen Sheldrake as a person with significant control on 29 April 2021
18 Jun 2021 PSC04 Change of details for Mr Nicholas John Willoughby Sheldrake as a person with significant control on 29 April 2021
19 May 2021 AA Unaudited abridged accounts made up to 30 June 2020
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
16 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
04 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
26 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
07 Mar 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
24 Sep 2018 AAMD Amended accounts made up to 30 June 2017
26 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
05 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016