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FITZROVIA PERSONAL HOMECARE LTD

Company number 09595772

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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)
02 Jan 2019	AP01	Appointment of Mrs Sian Lynne Hammer as a director on 1 October 2018	View PDF Appointment of Mrs Sian Lynne Hammer as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	TM01	Termination of appointment of Andrew William Ewers as a director on 1 August 2018	View PDF Termination of appointment of Andrew William Ewers as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
13 Jun 2018	MR01	Registration of charge 095957720002, created on 7 June 2018	View PDF Registration of charge 095957720002, created on 7 June 2018 - link opens in a new window - 61 pages (61 pages)
14 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	View PDF Confirmation statement made on 14 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
27 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AD01	Registered office address changed from 41 Homefield Road Walton on Thames Surrey KT12 3RE England to Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT on 7 October 2016	View PDF Registered office address changed from 41 Homefield Road Walton on Thames Surrey KT12 3RE England to Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT on 7 October 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
24 Aug 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Aug 2016	MR01	Registration of charge 095957720001, created on 29 July 2016	View PDF Registration of charge 095957720001, created on 29 July 2016 - link opens in a new window - 57 pages (57 pages)
09 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 May 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 May 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
21 May 2015	AP01	Appointment of Miss Nicola Ward as a director on 21 May 2015	View PDF Appointment of Miss Nicola Ward as a director on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	AP01	Appointment of Mr Stephen Martin Booty as a director on 21 May 2015	View PDF Appointment of Mr Stephen Martin Booty as a director on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-18 GBP 1 - link opens in a new window - 7 pages (7 pages)

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