Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOME MARKETING LIMITED

Company number 04031737

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
25 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 209.4
23 Jun 2015 AUD Auditor's resignation
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2014 AP01 Appointment of Mr Don Geoffrey Mcgrath as a director on 25 September 2014
12 Nov 2014 AP01 Appointment of Mr Samuel Rainey as a director on 25 September 2014
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 209.40
19 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 198.9
10 Jun 2014 AP01 Appointment of Mr Michael Joseph Ward as a director
06 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
21 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 160 ordinary shares of £1 each be subdivided into 1600 shares of 10P each 29/11/2013 29/11/2013
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2014 SH02 Sub-division of shares on 29 November 2013
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 198.90
17 Jan 2014 SH08 Change of share class name or designation
13 Jan 2014 MR01 Registration of charge 040317370004
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
20 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2013 SH06 Cancellation of shares. Statement of capital on 15 August 2013
  • GBP 160
15 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Aug 2013 SH03 Purchase of own shares.
12 Aug 2013 TM01 Termination of appointment of Ian Buttle as a director
31 Jul 2013 SH08 Change of share class name or designation
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 180
17 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
10 Apr 2013 AA Group of companies' accounts made up to 30 September 2012