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TOTALCARE HYGIENE SERVICES LIMITED

Company number 09349239

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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)
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 1
01 Sep 2016 AP03 Appointment of Mr Samuel Peter Mason as a secretary on 1 September 2016
01 Sep 2016 AD01 Registered office address changed from 207 Old Worting Road Basingstoke Hampshire RG22 6NS to Pinewood Pinewood, Crockford Lane Chineham Business Park, Chineham Basingstoke RG24 8AL on 1 September 2016
01 Sep 2016 TM01 Termination of appointment of Douglas Carl Alan Bray as a director on 1 September 2016
01 Sep 2016 TM02 Termination of appointment of Douglas Carl Alan Bray as a secretary on 1 September 2016
01 Sep 2016 AP01 Appointment of Mr Bradley James Bray as a director on 1 September 2016
21 Jan 2016 AP03 Appointment of Mr Douglas Carl Alan Bray as a secretary
21 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
21 Jan 2016 AP03 Appointment of Mr Douglas Carl Alan Bray as a secretary on 21 January 2016
21 Jan 2016 TM02 Termination of appointment of Kay Marie Bray as a secretary on 21 January 2016
02 Jan 2016 AP01 Appointment of Mr Douglas Carl Alan Bray as a director on 31 December 2015
21 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
19 Dec 2015 AP03 Appointment of Mrs Kay Marie Bray as a secretary on 16 December 2015
07 Dec 2015 TM01 Termination of appointment of Christopher Bray as a director on 1 December 2015
10 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-10
  • GBP 1