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HOMELOAN MANAGEMENT LIMITED

Company number 02214839

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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)
07 Jul 2016 CH01 Director's details changed for Philip Charles Braithwaite on 17 November 2014
07 Jul 2016 CH01 Director's details changed for Mr Garry George Stran on 17 November 2014
07 Jul 2016 CH01 Director's details changed for Mr Jonathan Michael Pattinson on 17 November 2014
07 Jul 2016 CH01 Director's details changed for Andrew Nigel Jones on 17 November 2014
22 Jun 2016 AP01 Appointment of Mr Andrew Paul Freeley as a director on 9 June 2016
04 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2,851,760
30 Sep 2015 AP01 Appointment of Mr Patrick Michael Costigan as a director on 30 September 2015
17 Sep 2015 TM01 Termination of appointment of James Terence Hood as a director on 16 September 2015
06 May 2015 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
29 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2,851,760
24 Mar 2015 AA Group of companies' accounts made up to 31 December 2014
19 Dec 2014 MISC Section 519
28 Nov 2014 AD01 Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to The Pavilions Bridgwater Road Bristol Avon BS13 8AE on 28 November 2014
28 Nov 2014 TM02 Termination of appointment of John Joseph Gibson as a secretary on 17 November 2014
28 Nov 2014 TM01 Termination of appointment of Mark Russell Fleet as a director on 17 November 2014
28 Nov 2014 TM01 Termination of appointment of David John Cutter as a director on 17 November 2014
28 Nov 2014 AP01 Appointment of Nazir Sarkar as a director on 17 November 2014
27 Nov 2014 AP01 Appointment of Mr James Terence Hood as a director on 17 November 2014
27 Nov 2014 AP03 Appointment of Mr Llewellyn Kevan Botha as a secretary on 17 November 2014
27 Nov 2014 AP03 Appointment of Mr Jonathan Dolbear as a secretary on 17 November 2014
10 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
02 Jul 2014 AP01 Appointment of Mr Garry George Stran as a director
19 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2,851,760
29 Apr 2014 TM01 Termination of appointment of Nicolas Bedford as a director
02 Jan 2014 MEM/ARTS Memorandum and Articles of Association