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Company number 04651697

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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)
19 Oct 2017 PSC07 Cessation of Peter Richard Lee as a person with significant control on 24 April 2017
19 Oct 2017 AA Micro company accounts made up to 31 January 2017
19 Oct 2017 AD01 Registered office address changed from Holly Trees Epsom Road Epsom Surrey KT17 1LJ England to Suite 17 Milton House Milton Road Haywards Heath West Sussex RH16 1AG on 19 October 2017
24 Apr 2017 TM01 Termination of appointment of Andrew Charles Robinson as a director on 24 April 2017
24 Apr 2017 TM01 Termination of appointment of Peter Richard Lee as a director on 24 April 2017
09 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
21 Oct 2016 AA Micro company accounts made up to 31 January 2016
02 Mar 2016 AR01 Annual return made up to 29 January 2016 no member list
02 Mar 2016 AD01 Registered office address changed from The Office Cornwell Chipping Norton Oxfordshire OX7 6TT to Holly Trees Epsom Road Epsom Surrey KT17 1LJ on 2 March 2016
03 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
03 Oct 2015 CERTNM Company name changed home safe london\certificate issued on 03/10/15
  • RES15 ‐ Change company name resolution on 2015-09-16
03 Oct 2015 MISC NE01
18 Sep 2015 CONNOT Change of name notice
18 Sep 2015 AP01 Appointment of Mr Andrew Charles Robinson as a director on 2 September 2015
02 Sep 2015 AP01 Appointment of Mr Peter Richard Lee as a director on 2 September 2015
02 Sep 2015 TM01 Termination of appointment of Alexander Evelyn Giles Ward as a director on 2 September 2015
02 Sep 2015 TM01 Termination of appointment of Nichola Ann Watson as a director on 30 January 2015
13 Mar 2015 AR01 Annual return made up to 29 January 2015 no member list
12 Mar 2014 AR01 Annual return made up to 29 January 2014 no member list
12 Mar 2014 CH01 Director's details changed for Mr Alexander Evelyn Giles Ward on 1 January 2013
25 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
03 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
19 Feb 2013 AR01 Annual return made up to 29 January 2013 no member list
18 Feb 2013 CH03 Secretary's details changed for Mr Jared Barclay Fox on 1 March 2012
08 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012