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HOMEMAKERS PROPERTY LIMITED

Company number 02388788

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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)
24 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Aug 2016	RP04AR01	Second filing of the annual return made up to 24 May 2016	View PDF Second filing of the annual return made up to 24 May 2016 - link opens in a new window - 18 pages (18 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
25 May 2016	AR01	Annual return Statement of capital on 2016-05-25 GBP 1,000 Statement of capital on 2016-08-26 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 26/08/2016	View PDF Annual return Statement of capital on 2016-05-25 GBP 1,000 Statement of capital on 2016-08-26 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 26/08/2016 - link opens in a new window - 6 pages (6 pages)
24 Nov 2015	AD01	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015	View PDF Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1,000	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	CH03	Secretary's details changed for Kathleen Mcdonald on 29 April 2015	View PDF Secretary's details changed for Kathleen Mcdonald on 29 April 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	CH03	Secretary's details changed for Kathleen Mcdonald on 29 April 2015	View PDF Secretary's details changed for Kathleen Mcdonald on 29 April 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2014	CH03	Secretary's details changed for Kathleen Mcdonald on 29 July 2014	View PDF Secretary's details changed for Kathleen Mcdonald on 29 July 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
27 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1,000	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 10 pages (10 pages)
28 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 10 pages (10 pages)
14 Jun 2012	TM01	Termination of appointment of Lipe Kelvin as a director	View PDF Termination of appointment of Lipe Kelvin as a director - link opens in a new window - 1 page (1 page)
13 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 May 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 10 pages (10 pages)
26 Jul 2010	AAMD	Amended accounts made up to 30 September 2009	View PDF Amended accounts made up to 30 September 2009 - link opens in a new window - 10 pages (10 pages)
02 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 10 pages (10 pages)
08 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Feb 2010	AP03	Appointment of Kathleen Mcdonald as a secretary	View PDF Appointment of Kathleen Mcdonald as a secretary - link opens in a new window - 3 pages (3 pages)

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HOMEMAKERS PROPERTY LIMITED

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