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HOMELINGUA LTD

Company number 04436960

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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)
14 Jul 2014 AD01 Registered office address changed from 75 Park Lane Croydon CR9 1XS to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 14 July 2014
14 Jul 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
13 May 2014 AP01 Appointment of Mr David Charles Brown as a director
25 Apr 2014 AA01 Current accounting period shortened from 31 December 2014 to 31 August 2014
24 Apr 2014 AD01 Registered office address changed from 5 the Quadrangle Banbury Road Woodstock Oxfordshire OX20 1LH United Kingdom on 24 April 2014
24 Apr 2014 TM01 Termination of appointment of Kelvin Fowler as a director
24 Apr 2014 AP01 Appointment of Mr Robert St George Darell as a director
24 Apr 2014 AP01 Appointment of Mr Rory William Wilkinson as a director
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30
13 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
01 Jun 2012 AD01 Registered office address changed from C/O 4658600102094012 5 the Quadrangle Banbury Road Woodstock Oxfordshire OX20 1LH United Kingdom on 1 June 2012
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Kelvin Edward Leslie Fowler on 10 May 2010
29 Apr 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 December 2009
15 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
13 Oct 2009 AR01 Annual return made up to 13 May 2009 with full list of shareholders
13 Oct 2009 TM02 Termination of appointment of Dorothy Fowler as a secretary
13 Oct 2009 AR01 Annual return made up to 13 May 2008 with full list of shareholders
13 Oct 2009 AD01 Registered office address changed from 5 Park Street Woodstock Oxfordshire OX20 1SJ on 13 October 2009
13 Feb 2009 AA Accounts for a dormant company made up to 31 May 2008