Companies House does not verify the accuracy of the information filed

Advanced company search

HOUSE NETWORK LIMITED

Company number 04907838

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 March 2016 GBP 69,759.5	View PDF Statement of capital following an allotment of shares on 25 March 2016 GBP 69,759.5 - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	TM01	Termination of appointment of Steven Eglon as a director on 6 April 2016	View PDF Termination of appointment of Steven Eglon as a director on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AP03	Appointment of Mr Steven Eglon as a secretary on 6 April 2016	View PDF Appointment of Mr Steven Eglon as a secretary on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 69,469.5	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 69,469.5 - link opens in a new window - 8 pages (8 pages)
30 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 69,444.51	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 69,444.51 - link opens in a new window - 8 pages (8 pages)
21 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 25 pages (25 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages)
08 Sep 2015	SH01	Statement of capital following an allotment of shares on 26 August 2015 GBP 69,444.51	View PDF Statement of capital following an allotment of shares on 26 August 2015 GBP 69,444.51 - link opens in a new window - 3 pages (3 pages)
08 Sep 2015	AP01	Appointment of Mr Daniel John Fletcher as a director on 26 August 2015	View PDF Appointment of Mr Daniel John Fletcher as a director on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	AP01	Appointment of Mr John Devonshire as a director on 26 August 2015	View PDF Appointment of Mr John Devonshire as a director on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)
01 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 69,444.5	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 69,444.5 - link opens in a new window - 6 pages (6 pages)
01 Sep 2014	AD02	Register inspection address has been changed from Sovereign Accounting Solns Langarth House Rejerrah Newquay Cornwall TR8 5QB England to Estate Offices - Radley Green Farm Radley Green Ingatestone Essex CM4 0LU	View PDF Register inspection address has been changed from Sovereign Accounting Solns Langarth House Rejerrah Newquay Cornwall TR8 5QB England to Estate Offices - Radley Green Farm Radley Green Ingatestone Essex CM4 0LU - link opens in a new window - 1 page (1 page)
19 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders	View PDF Annual return made up to 19 July 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
22 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 69,444.5	View PDF Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 69,444.5 - link opens in a new window - 6 pages (6 pages)
18 Mar 2013	AA01	Previous accounting period shortened from 1 March 2013 to 28 February 2013	View PDF Previous accounting period shortened from 1 March 2013 to 28 February 2013 - link opens in a new window - 1 page (1 page)
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 November 2012 GBP 69,444.50	View PDF Statement of capital following an allotment of shares on 5 November 2012 GBP 69,444.50 - link opens in a new window - 4 pages (4 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 1 March 2012	View PDF Total exemption small company accounts made up to 1 March 2012 - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restriction of SC revoked and deleted 05/11/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restriction of SC revoked and deleted 05/11/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
19 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jul 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Jul 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Dec 2011	AA	Total exemption small company accounts made up to 1 March 2011	View PDF Total exemption small company accounts made up to 1 March 2011 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?