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1ST HOMECARE (HOLDINGS) LIMITED

Company number 09905875

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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)
03 Jun 2024 AA Micro company accounts made up to 31 March 2024
11 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
11 May 2023 AA Micro company accounts made up to 31 March 2023
10 Jan 2023 CS01 Confirmation statement made on 7 December 2022 with no updates
07 Jul 2022 AA Micro company accounts made up to 31 March 2022
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
18 Jun 2021 AA Micro company accounts made up to 31 March 2021
08 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
05 May 2020 AA Micro company accounts made up to 31 March 2020
17 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
24 Jun 2019 AA Micro company accounts made up to 31 March 2019
17 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
11 Sep 2018 AA Micro company accounts made up to 31 March 2018
08 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
31 Jul 2017 AA Micro company accounts made up to 31 March 2017
20 Apr 2017 TM01 Termination of appointment of William John Beach as a director on 31 March 2017
04 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
28 Sep 2016 SH08 Change of share class name or designation
29 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2016 SH08 Change of share class name or designation
26 Jun 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
02 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 17 February 2016
  • GBP 1,000
19 Feb 2016 AP01 Appointment of Mr William John Beach as a director on 17 February 2016
19 Feb 2016 AP01 Appointment of Mrs Annabella Catherine Rennison as a director on 17 February 2016