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HOME HOUSE COLLECTION LIMITED

Company number 05260690

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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)
23 Apr 2020 AA Group of companies' accounts made up to 31 December 2019
28 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
25 Jul 2019 TM01 Termination of appointment of Fuad Fawaz as a director on 3 July 2019
15 Apr 2019 MR01 Registration of charge 052606900005, created on 9 April 2019
30 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-08
30 Mar 2019 CONNOT Change of name notice
21 Mar 2019 AA Group of companies' accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
24 Jul 2018 SH08 Change of share class name or designation
23 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
18 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2017 SH01 Statement of capital following an allotment of shares on 9 December 2017
  • GBP 9,013,152
19 Oct 2017 PSC01 Notification of Saleh Mohammed Al Hajaj as a person with significant control on 6 April 2016
19 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
27 Mar 2017 AA Group of companies' accounts made up to 31 December 2016
21 Feb 2017 MR04 Satisfaction of charge 3 in full
16 Feb 2017 MR01 Registration of charge 052606900004, created on 15 February 2017
02 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
31 Mar 2016 AA Group of companies' accounts made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 9,013,142
12 Oct 2015 AP01 Appointment of Mr Fuad Fawaz as a director on 12 October 2015
16 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 9,013,142
17 Mar 2014 AA Group of companies' accounts made up to 31 December 2013