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HOMESACK LIMITED

Company number 01196755

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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)
06 Mar 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 84
05 Mar 2014 AD01 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA United Kingdom on 5 March 2014
05 Mar 2014 TM02 Termination of appointment of Godfrey Reid-Marr as a secretary
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
22 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
24 Jul 2012 CH03 Secretary's details changed for Godfrey Reid-Marr on 19 July 2012
30 Apr 2012 SH08 Change of share class name or designation
12 Apr 2012 AP03 Appointment of Mr George Kenneth King as a secretary
12 Apr 2012 AD01 Registered office address changed from Unit 3 Enterprise Centre Chapman Way Tunbridge Wells Kent TN2 3EF United Kingdom on 12 April 2012
11 Apr 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
15 Feb 2012 AP03 Appointment of Godfrey Reid-Marr as a secretary
10 Feb 2012 SH06 Cancellation of shares. Statement of capital on 10 February 2012
  • GBP 84
10 Feb 2012 SH03 Purchase of own shares.
24 Jan 2012 TM02 Termination of appointment of Deborah Murray as a secretary
24 Jan 2012 TM01 Termination of appointment of Deborah Murray as a director
13 Jan 2012 TM01 Termination of appointment of Judith Bolton as a director
11 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
23 Nov 2011 AD01 Registered office address changed from 37 Bayham Road Tunbridge Wells Kent TN2 5HU on 23 November 2011
14 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
30 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
11 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
26 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD02 Register inspection address has been changed