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HOMELOAN MANAGEMENT LIMITED

Company number 02214839

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2024	TM02	Termination of appointment of Llewellyn Kevan Botha as a secretary on 25 January 2024	View PDF Termination of appointment of Llewellyn Kevan Botha as a secretary on 25 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AP03	Appointment of Judith Mary Matthews as a secretary on 24 January 2024	View PDF Appointment of Judith Mary Matthews as a secretary on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 50 pages (50 pages)
27 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 51 pages (51 pages)
13 Sep 2022	CH01	Director's details changed for Mr Peter Aeneas Ali on 2 February 2022	View PDF Director's details changed for Mr Peter Aeneas Ali on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM02	Termination of appointment of Rizwana Esmail as a secretary on 27 May 2022	View PDF Termination of appointment of Rizwana Esmail as a secretary on 27 May 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	CH03	Secretary's details changed for Mr Llewellyn Kevan Botha on 6 April 2022	View PDF Secretary's details changed for Mr Llewellyn Kevan Botha on 6 April 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	SH19	Statement of capital on 30 March 2022 GBP 14,664,013	View PDF Statement of capital on 30 March 2022 GBP 14,664,013 - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Mar 2022	CAP-SS	Solvency Statement dated 29/03/22	View PDF Solvency Statement dated 29/03/22 - link opens in a new window - 1 page (1 page)
30 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 29/03/2022	View PDF Resolutions RES13 ‐ Share premium account reduced 29/03/2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 52 pages (52 pages)
05 Jan 2022	AP03	Appointment of Rizwana Esmail as a secretary on 1 January 2022	View PDF Appointment of Rizwana Esmail as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CH01	Director's details changed for Mr Peter Aeneas Ali on 23 February 2021	View PDF Director's details changed for Mr Peter Aeneas Ali on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CH01	Director's details changed for Mr Timothy Alan Franklin on 14 September 2021	View PDF Director's details changed for Mr Timothy Alan Franklin on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	TM02	Termination of appointment of Jonathan Dolbear as a secretary on 23 July 2021	View PDF Termination of appointment of Jonathan Dolbear as a secretary on 23 July 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 54 pages (54 pages)
25 May 2021	CH01	Director's details changed for Mr Richard Lee Banks on 14 May 2021	View PDF Director's details changed for Mr Richard Lee Banks on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with updates	View PDF Confirmation statement made on 13 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 17,251,780	View PDF Statement of capital following an allotment of shares on 14 December 2020 GBP 17,251,780 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 17,251,770	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 17,251,770 - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	View PDF Confirmation statement made on 8 April 2020 with updates - link opens in a new window - 5 pages (5 pages)

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HOMELOAN MANAGEMENT LIMITED

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