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HOME AND AWAY EVENTS LIMITED

Company number 03629303

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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)
18 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
18 Sep 2017 PSC04 Change of details for Mr Stephen Frank Luscombe as a person with significant control on 1 September 2017
18 Sep 2017 PSC01 Notification of Carolina Heijbel as a person with significant control on 1 September 2017
15 Jul 2017 TM01 Termination of appointment of Robert Anthony Searby as a director on 14 July 2017
15 Jul 2017 TM02 Termination of appointment of Robert Anthony Searby as a secretary on 14 July 2017
08 Nov 2016 AA Total exemption full accounts made up to 30 April 2016
19 Oct 2016 AD01 Registered office address changed from Oxford House, Highlands Farm Henley on Thames Oxfordshire RG9 4PS to Golden Ball Lower Assendon Henley on Thames Oxfordshire RG9 6AH on 19 October 2016
27 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
08 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 400
29 Sep 2015 AA Total exemption full accounts made up to 30 April 2015
27 Oct 2014 AA Total exemption full accounts made up to 30 April 2014
02 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 400
22 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
20 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 400
10 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
09 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
21 Nov 2011 AA Total exemption full accounts made up to 30 April 2011
10 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 3 September 2011
  • GBP 400
24 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
21 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 17 August 2010
  • GBP 100
20 Sep 2010 AP01 Appointment of Mr Robert Anthony Searby as a director
20 Sep 2010 AP01 Appointment of Stephen Frank Luscombe as a director
08 Jun 2010 CERTNM Company name changed pfi uk LIMITED\certificate issued on 08/06/10
  • RES15 ‐ Change company name resolution on 2010-05-27