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Company number 04988527

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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 Sep 2018 TM01 Termination of appointment of Narinder Singh as a director on 12 September 2018
21 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2018 AA Full accounts made up to 31 March 2017
26 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2018 CH01 Director's details changed for Mr Ford David Porter on 19 April 2018
19 Apr 2018 CH01 Director's details changed for Mr Narinder Singh on 19 April 2018
19 Apr 2018 CH01 Director's details changed for Mrs Julianne Baker on 19 April 2018
10 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
20 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
14 Dec 2017 AP01 Appointment of Mr Ford David Porter as a director on 1 December 2017
06 Jun 2017 AD01 Registered office address changed from 1 Hawksworth Road Central Park Telford Shropshire TF2 9TU to 1310 Solihull Parkway Birmingham Business Park Solihull Birmingham B37 7YB on 6 June 2017
10 Mar 2017 TM01 Termination of appointment of Colin Andrew Dobell as a director on 28 February 2017
10 Mar 2017 TM02 Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on 28 February 2017
10 Mar 2017 AD01 Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to 1 Hawksworth Road Central Park Telford Shropshire TF2 9TU on 10 March 2017
10 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
13 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
24 Aug 2016 AA Full accounts made up to 31 March 2016
06 Jul 2016 CH01 Director's details changed for Mr Colin Andrew Dobell on 1 July 2016
24 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
18 Aug 2015 AA Full accounts made up to 31 March 2015
20 May 2015 AP01 Appointment of Mr Narinder Singh as a director on 13 May 2015
19 May 2015 TM01 Termination of appointment of Patrick Walter Stirland as a director on 13 May 2015
19 May 2015 TM01 Termination of appointment of Martin Staunton as a director on 13 May 2015
19 May 2015 AP01 Appointment of Mr Colin Andrew Dobell as a director on 13 May 2015