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HOMEMALT LIMITED

Company number 02686221

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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)
08 Apr 2010 TM02 Termination of appointment of David Mcintyre as a secretary
08 Apr 2010 TM01 Termination of appointment of David Mcintyre as a director
08 Apr 2010 TM01 Termination of appointment of Mark Chambers as a director
08 Apr 2010 AD01 Registered office address changed from 11 Glaisdale Drive East Bilborough Nottingham Nottinghamshire NG8 4GU on 8 April 2010
10 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
12 Feb 2010 AA Accounts for a dormant company made up to 31 December 2008
10 Nov 2009 AP01 Appointment of Mr David Mcintyre as a director
10 Nov 2009 TM01 Termination of appointment of Michael Green as a director
10 Nov 2009 TM02 Termination of appointment of Michael Green as a secretary
10 Nov 2009 AP03 Appointment of Mr David Mcintyre as a secretary
03 Mar 2009 363a Return made up to 11/02/09; full list of members
03 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Apr 2008 AA Accounts for a dormant company made up to 31 December 2006
11 Mar 2008 363a Return made up to 11/02/08; full list of members
31 Jan 2008 288a New director appointed
07 Jan 2008 288a New secretary appointed
07 Jan 2008 288b Secretary resigned
12 Nov 2007 288b Director resigned
05 Nov 2007 288a New director appointed
11 Sep 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
16 May 2007 403a Declaration of satisfaction of mortgage/charge
23 Feb 2007 363a Return made up to 11/02/07; full list of members
23 Feb 2007 353 Location of register of members
04 Aug 2006 AA Full accounts made up to 30 November 2005
19 Apr 2006 363s Return made up to 11/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed