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247 HOME ASSIST LIMITED

Company number 09438900

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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)
20 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 May 2016	View PDF Audit exemption subsidiary accounts made up to 31 May 2016 - link opens in a new window - 12 pages (12 pages)
10 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/16 - link opens in a new window - 28 pages (28 pages)
10 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/16 - link opens in a new window - 1 page (1 page)
10 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/16	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/16 - link opens in a new window - 3 pages (3 pages)
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AP01	Appointment of Mr Ranjen Ghori as a director on 28 September 2015	View PDF Appointment of Mr Ranjen Ghori as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	TM01	Termination of appointment of Juned Patel as a director on 28 September 2015	View PDF Termination of appointment of Juned Patel as a director on 28 September 2015 - link opens in a new window - 1 page (1 page)
17 Sep 2015	AA01	Current accounting period extended from 31 March 2016 to 31 May 2016	View PDF Current accounting period extended from 31 March 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2015	CERTNM	Company name changed 247 home plan LIMITED\certificate issued on 25/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-24	View PDF Company name changed 247 home plan LIMITED\certificate issued on 25/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-24 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The terms of and the transactions contemplated by, the following documents (the "documents") be and are hereby approved. (The “guarantee”) (the "lender"), (the "obligations") and (the "debenture"). The directors shall not decline to register any transfer of shares. "Secured institution" 10/06/2015. 10/06/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The terms of and the transactions contemplated by, the following documents (the "documents") be and are hereby approved. (The “guarantee”) (the "lender"), (the "obligations") and (the "debenture"). The directors shall not decline to register any transfer of shares. "Secured institution" 10/06/2015. 10/06/2015 - link opens in a new window - 4 pages (4 pages)
17 Jun 2015	MR01	Registration of charge 094389000001, created on 16 June 2015	View PDF Registration of charge 094389000001, created on 16 June 2015 - link opens in a new window - 28 pages (28 pages)
12 May 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	View PDF Current accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
13 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-13 GBP 100 - link opens in a new window - 7 pages (7 pages)

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