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HOMEWATCH SECURITY LIMITED

Company number 02841796

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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)
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
22 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-01
21 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-01
21 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Aug 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
03 Aug 2018 AP01 Appointment of Mr Nicholas Alexander Petrovic as a director on 1 August 2018
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Oct 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 March 2017
08 Sep 2017 TM01 Termination of appointment of Mark Johnson as a director on 31 August 2017
02 Aug 2017 PSC02 Notification of Businesswatch Uk Holdings Limited as a person with significant control on 7 October 2016
02 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 2 August 2017
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with updates
31 May 2017 MR01 Registration of charge 028417960001, created on 19 May 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Oct 2016 AD01 Registered office address changed from Nowell House 49 Lupton Avenue Leeds LS9 6EF to C/O Securi-Plex Aviation House Swordfish Way Sherburn in Elmet Leeds LS25 6NG on 18 October 2016
18 Oct 2016 TM01 Termination of appointment of Alan Peter Watson as a director on 7 October 2016
18 Oct 2016 AP01 Appointment of Mr Mark Johnson as a director on 7 October 2016
18 Oct 2016 AP01 Appointment of Mr Jonathan Edward Wakerley as a director on 7 October 2016
18 Oct 2016 TM01 Termination of appointment of Kenneth Ian Pearson as a director on 7 October 2016
18 Oct 2016 TM01 Termination of appointment of Ann Patricia Pearson as a director on 7 October 2016
18 Oct 2016 TM01 Termination of appointment of Carol Ann Watson as a director on 7 October 2016
18 Oct 2016 TM02 Termination of appointment of Ann Patricia Pearson as a secretary on 7 October 2016