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HOMEGROUND PROPERTIES LIMITED

Company number 04587174

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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)
25 May 2018 AA Total exemption full accounts made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
26 Oct 2017 PSC04 Change of details for Mr Joshua Henrik Hullah as a person with significant control on 26 October 2017
26 Oct 2017 PSC04 Change of details for Mr Michael Carsten Hullah as a person with significant control on 26 October 2017
26 Oct 2017 CH01 Director's details changed for Mr Michael Carsten Hullah on 26 October 2017
10 Oct 2017 CH01 Director's details changed for Mr Joshua Henrik Hullah on 10 October 2017
21 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
17 Nov 2016 CS01 Confirmation statement made on 19 September 2016 with updates
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2016 SH08 Change of share class name or designation
19 Oct 2016 SH08 Change of share class name or designation
07 Oct 2016 TM01 Termination of appointment of Karen Louise Hullah as a director on 20 September 2016
30 Sep 2016 TM01 Termination of appointment of Gareth Vincent Williams as a director on 20 September 2016
30 Sep 2016 TM02 Termination of appointment of Karen Louise Hullah as a secretary on 20 September 2016
30 Sep 2016 AP01 Appointment of Mr Joshua Henrik Hullah as a director on 20 September 2016
08 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
21 Apr 2015 AP01 Appointment of Mr Michael Carsten Hullah as a director on 27 January 2015
21 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
07 Nov 2014 AP01 Appointment of Gareth Vincent Williams as a director on 23 October 2014
07 Nov 2014 TM01 Termination of appointment of Hayley Jayne Williams as a director on 23 October 2014
08 Oct 2014 CH03 Secretary's details changed for Mrs Karen Louise Hullah on 8 October 2014
08 Oct 2014 CH01 Director's details changed for Mrs Karen Louise Hullah on 8 October 2014