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Plus Homecare Holdings Ltd

Documents

Total Documents24
Total Pages98

Filing History

4 April 2023Confirmation statement made on 4 April 2023 with no updates
28 February 2023Confirmation statement made on 28 February 2023 with updates
15 December 2022Accounts for a dormant company made up to 30 April 2022
9 June 2022Cancellation of shares. Statement of capital on 29 April 2022
  • GBP 1,055.00
9 June 2022Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
5 May 2022Cessation of Jandy Holdings Limited as a person with significant control on 29 April 2022
5 May 2022Termination of appointment of Andrew Jonathan Lothian as a director on 29 April 2022
5 May 2022Notification of Karen Ann Collier as a person with significant control on 29 April 2022
5 May 2022Change of details for Mr Michael Graham Collier as a person with significant control on 29 April 2022
5 May 2022Termination of appointment of Jane Mitchell Lothian as a director on 29 April 2022
1 April 2022Confirmation statement made on 1 April 2022 with no updates
1 December 2021Micro company accounts made up to 30 April 2021
2 April 2021Confirmation statement made on 1 April 2021 with updates
5 February 2021Registered office address changed from 104 West Campbell Street Glasgow G2 4TY United Kingdom to 4 Parklands Road Glasgow G44 3RA on 5 February 2021
5 February 2021Registered office address changed from 4 Parklands Road Glasgow G44 3RA Scotland to 4 Parklands Road Glasgow G44 3RA on 5 February 2021
30 November 2020Micro company accounts made up to 30 April 2020
5 June 2020Memorandum and Articles of Association
5 June 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2020Statement of capital following an allotment of shares on 8 May 2020
  • GBP 1,920
27 May 2020Appointment of Mr Andrew Jonathan Lothian as a director on 8 May 2020
27 May 2020Appointment of Mrs Karen Ann Collier as a director on 8 May 2020
27 May 2020Appointment of Mrs Jane Mitchell Lothian as a director on 8 May 2020
23 April 2020Confirmation statement made on 7 April 2020 with no updates
8 April 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-08
  • GBP 100
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