Companies House does not verify the accuracy of the information filed

Advanced company search

24 HOUR HOMECARE LIMITED

Company number 09442130

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Dec 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Nov 2017	TM02	Termination of appointment of Mark Collier as a secretary on 31 October 2017	View PDF Termination of appointment of Mark Collier as a secretary on 31 October 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2017	AP03	Appointment of Mr Alexander Mark Collier as a secretary on 31 October 2017	View PDF Appointment of Mr Alexander Mark Collier as a secretary on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 11 pages (11 pages)
28 Jul 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Current accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	MR01	Registration of charge 094421300001, created on 7 April 2015	View PDF Registration of charge 094421300001, created on 7 April 2015 - link opens in a new window - 23 pages (23 pages)
16 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-16 GBP 1,000	View PDF Incorporation Statement of capital on 2015-02-16 GBP 1,000 - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?