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Company number 02100684

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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)
09 Mar 2016 TM02 Termination of appointment of Michael Patrick Windle as a secretary on 8 March 2016
16 Feb 2016 TM01 Termination of appointment of David Alexander Smith as a director on 8 June 2015
03 Dec 2015 AD01 Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 3 December 2015
16 Nov 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 7,572,919
28 Aug 2015 AA01 Change of accounting reference date
03 Jul 2015 AD01 Registered office address changed from , Citygate St James' Boulevard, Newcastle upon Tyne, NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 3 July 2015
04 Feb 2015 AA Full accounts made up to 30 September 2014
11 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 7,572,919
21 Feb 2014 AP01 Appointment of Mr Nicholas Peter On as a director
21 Feb 2014 TM01 Termination of appointment of Peter Couch as a director
21 Feb 2014 TM01 Termination of appointment of Graham Sidwell as a director
16 Jan 2014 AA Full accounts made up to 30 September 2013
05 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 7,572,919
15 Jan 2013 AA Full accounts made up to 30 September 2012
12 Dec 2012 CH01 Director's details changed for Mr Paul Barber on 12 December 2012
07 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
17 Feb 2012 AP01 Appointment of David Alexander Smith as a director
02 Jan 2012 AA Full accounts made up to 30 September 2011
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 23 September 2011
  • GBP 7,572,919
24 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
16 Aug 2011 MISC Section 519
11 Aug 2011 MISC Auditor resignation
11 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 25 July 2011
  • GBP 2,522,554.00