Mears Home Improvement LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
FIRMSIGN LIMITED
ELDERCARE (CHESHIRE) LIMITED
Company type Private Limited Company , Active Company Number 03716517 Record last updated Wednesday, May 1, 2024 11:54:26 PM UTC Official Address 1390 Montpellier Court Gloucester Business Park Brockworth Gl34ah Hucclecote There are 116 companies registered at this street
Postal Code GL34AH Sector Other building completion and finishing
Visits Document Type Publication date Download link Registry Jul 2, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Jul 2, 2018 Resignation of one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors and one Shareholder (Above 75%) As a Member Of a Firm Financials Aug 14, 2017 Annual accounts Registry Aug 14, 2017 Consoli accounts of parent company for subsidiary company period ending Registry Aug 14, 2017 Audit exemption statement of guarantee by parent company for period ending Registry Aug 14, 2017 Notice of agreement to exemption from audit of accounts for period ending Registry May 16, 2017 Confirmation statement made , with updates Registry Feb 17, 2017 Change of particulars for director Financials Jun 14, 2016 Annual accounts Registry May 16, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors Registry May 18, 2015 Annual return Financials Apr 23, 2015 Annual accounts Financials Aug 15, 2014 Annual accounts 7910000... Registry May 19, 2014 Annual return Registry May 16, 2013 Annual return 2590886... Financials May 1, 2013 Annual accounts Registry May 14, 2012 Annual return Financials Apr 3, 2012 Annual accounts Registry Oct 12, 2011 Resolution Registry Sep 20, 2011 Resolution 1831288... Financials Jun 28, 2011 Annual accounts Registry Jun 10, 2011 Annual return Registry Dec 22, 2010 Change of name certificate Registry Dec 22, 2010 Company name change Registry Jun 16, 2010 Resignation of one Secretary Registry Jun 9, 2010 Resignation of one Director (a man) and one Secretary (a man) Registry Jun 4, 2010 Appointment of a person as Director Registry Jun 3, 2010 Change of registered office address Registry Jun 1, 2010 Appointment of a person as Director Registry May 28, 2010 Resignation of one Director Registry May 28, 2010 Resignation of one Director (a man) Registry May 13, 2010 Annual return Financials Apr 12, 2010 Annual accounts Registry Jul 11, 2009 Resignation of a person Registry May 29, 2009 Annual return Financials Apr 21, 2009 Annual accounts Registry Apr 14, 2009 Appointment of a person Registry Mar 1, 2009 Appointment of a man as Chartered Accountant and Director Registry Nov 10, 2008 Appointment of a person Registry Oct 31, 2008 Resignation of a person Registry Oct 27, 2008 Appointment of a man as Director and Chief Executive Financials Aug 28, 2008 Annual accounts Registry May 21, 2008 Annual return Registry May 21, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry May 21, 2008 Register of members Registry May 21, 2008 Change in situation or address of registered office Registry Oct 22, 2007 Accounts Registry Oct 22, 2007 Change in situation or address of registered office Registry Oct 22, 2007 Resignation of a person Registry Oct 22, 2007 Resignation of a person 1879177... Registry Oct 22, 2007 Appointment of a person Registry Oct 22, 2007 Appointment of a person 1879177... Registry Oct 16, 2007 Resignation of 2 people: a woman and a man Registry Oct 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 29, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1866717... Registry Sep 27, 2007 Notice of change of directors or secretaries or in their particulars Financials Aug 31, 2007 Annual accounts Registry Jun 5, 2007 Annual return Registry Jun 4, 2007 Notice of change of directors or secretaries or in their particulars Financials Jan 26, 2007 Annual accounts Registry Sep 25, 2006 Notice of change of directors or secretaries or in their particulars Registry May 2, 2006 Annual return Registry Jan 12, 2006 Particulars of a mortgage or charge Financials Oct 11, 2005 Annual accounts Registry May 17, 2005 Annual return Financials Jan 31, 2005 Annual accounts Registry Jan 27, 2005 Change in situation or address of registered office Registry Apr 16, 2004 Particulars of a mortgage or charge Registry Feb 27, 2004 Change in situation or address of registered office Registry Feb 13, 2004 Annual return Financials Jan 31, 2004 Annual accounts Registry Dec 15, 2003 Change in situation or address of registered office Registry May 20, 2003 Appointment of a person Registry May 9, 2003 Annual return Registry May 9, 2003 Annual return 1831338... Registry Apr 15, 2003 Appointment of a person Registry Apr 8, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 8, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1867129... Registry Apr 8, 2003 Resolution Registry Apr 8, 2003 Resolution 1845796... Financials Mar 28, 2003 Annual accounts Registry Sep 24, 2002 Resignation of a person Registry Sep 24, 2002 Change in situation or address of registered office Registry Jan 1, 2002 Appointment of a woman Financials Nov 4, 2001 Annual accounts Registry Aug 23, 2001 Change in situation or address of registered office Registry Mar 21, 2001 Appointment of a person Registry Mar 16, 2001 Resignation of a person Registry Oct 1, 2000 Appointment of a woman Registry Sep 13, 2000 Annual return Financials Sep 6, 2000 Annual accounts Registry Feb 28, 2000 Resignation of one Care Assistant and one Director (a man) Registry Feb 17, 2000 Accounts Registry Nov 9, 1999 Change in situation or address of registered office Registry Apr 22, 1999 Appointment of a person Registry Apr 20, 1999 Change in situation or address of registered office Registry Apr 15, 1999 Company name change Registry Apr 14, 1999 Change of name certificate Registry Apr 12, 1999 Resignation of a person