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HOMELINE MORTGAGES LIMITED

Company number 04314646

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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)
16 Feb 2015	TM01	Termination of appointment of Keith Alexander Baggette as a director on 16 February 2015	View PDF Termination of appointment of Keith Alexander Baggette as a director on 16 February 2015 - link opens in a new window - 1 page (1 page)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 December 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
14 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Nov 2014	AP01	Appointment of Mr Jordan James Tuttle as a director on 1 November 2014	View PDF Appointment of Mr Jordan James Tuttle as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
01 May 2013	MR01	Registration of charge 043146460001	View PDF Registration of charge 043146460001 - link opens in a new window - 20 pages (20 pages)
14 Dec 2012	CH01	Director's details changed for Mrs Victoria Baggette on 1 January 2012	View PDF Director's details changed for Mrs Victoria Baggette on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	View PDF Current accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	CERTNM	Company name changed home savings solutions LIMITED\certificate issued on 27/09/11 RES15 ‐ Change company name resolution on 2011-09-16	View PDF Company name changed home savings solutions LIMITED\certificate issued on 27/09/11 RES15 ‐ Change company name resolution on 2011-09-16 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2009	CH01	Director's details changed for Victoria Baggette on 1 October 2009	View PDF Director's details changed for Victoria Baggette on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Keith Alexander Baggette on 1 October 2009	View PDF Director's details changed for Keith Alexander Baggette on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Jun 2009	CERTNM	Company name changed baggette & company financial design LIMITED\certificate issued on 09/06/09	View PDF Company name changed baggette & company financial design LIMITED\certificate issued on 09/06/09 - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	288b	Appointment terminated	View PDF Appointment terminated - link opens in a new window - 1 page (1 page)
17 Mar 2009	288b	Appointment terminated secretary keith baggette	View PDF Appointment terminated secretary keith baggette - link opens in a new window - 1 page (1 page)

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