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ACTON BANKS HOME CARE LTD

Company number 13013886

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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)
25 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
07 Nov 2024 AP01 Appointment of Mr Sanjay Bhupendra Patel as a director on 4 November 2024
07 Nov 2024 AP01 Appointment of Mr Tom Purkis as a director on 4 November 2024
06 Nov 2024 TM01 Termination of appointment of Hardeep Sahejpal as a director on 4 November 2024
09 Aug 2024 TM01 Termination of appointment of Narinder Uppal as a director on 9 August 2024
19 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
07 Mar 2024 AD01 Registered office address changed from 84 Salop Street Wolverhampton WV3 0SR England to Acton Banks Healthcare Staffing Wolverhampton Science Park Glaisher Drive Wolverhampton WV10 9RU on 7 March 2024
02 Jan 2024 AP01 Appointment of Mr Narinder Uppal as a director on 2 January 2024
13 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
07 Feb 2023 TM01 Termination of appointment of Daniel James Bratton as a director on 10 January 2023
20 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 July 2022
20 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/22
20 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/22
20 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/22
25 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
29 Apr 2022 AA Audit exemption subsidiary accounts made up to 31 July 2021
29 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/21
29 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/21
29 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/21
18 Nov 2021 AA01 Previous accounting period shortened from 30 November 2021 to 31 July 2021
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
30 Jun 2021 TM01 Termination of appointment of Dharminder Singh Mander as a director on 7 June 2021
30 Jun 2021 AP01 Appointment of Mr Daniel James Bratton as a director on 30 June 2021
21 May 2021 TM01 Termination of appointment of Surbjit Gogna as a director on 21 May 2021
12 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-12
  • GBP 1