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HOMETOUCH CARE LIMITED

Company number 09410945

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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)
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 March 2024
  • GBP 1,328.6274
15 Feb 2024 SH01 Statement of capital following an allotment of shares on 23 August 2015
  • GBP 241.999
15 Feb 2024 SH02 Sub-division of shares on 22 August 2015
08 Feb 2024 AA Unaudited abridged accounts made up to 31 December 2023
26 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with updates
21 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with updates
12 Dec 2022 SH08 Change of share class name or designation
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 29 November 2022
  • GBP 1,184.1343
06 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2022 MA Memorandum and Articles of Association
05 Dec 2022 CH01 Director's details changed for Mr James Matthew Wilson on 5 December 2022
05 Dec 2022 CH01 Director's details changed for Mr Robert Simon Dighero on 5 December 2022
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 22 January 2020
25 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 November 2019
  • GBP 1,092.5839
24 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
22 Feb 2021 MA Memorandum and Articles of Association
22 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 908.843
  • ANNOTATION Clarification a second filed SH01 was registered on 25/07/2022.