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HOMEWOOD PROPERTIES (UK) LIMITED

Company number 05390578

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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)
17 Feb 2017 SH01 Statement of capital following an allotment of shares on 19 January 2017
  • GBP 5
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jun 2015 MR04 Satisfaction of charge 2 in full
19 Jun 2015 MR04 Satisfaction of charge 3 in full
19 Jun 2015 MR04 Satisfaction of charge 1 in full
19 Jun 2015 MR04 Satisfaction of charge 4 in full
12 Jun 2015 MR01 Registration of charge 053905780006, created on 8 June 2015
12 Jun 2015 MR01 Registration of charge 053905780005, created on 8 June 2015
15 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
14 Apr 2015 AD01 Registered office address changed from 1 Victoria Works 6 Fairway Petts Wood Kent BR5 1EG to 30 New Road Brighton BN1 1BN on 14 April 2015
04 Mar 2015 TM02 Termination of appointment of Caroline Sansom as a secretary on 16 January 2015
19 Jan 2015 TM01 Termination of appointment of Peter Edward Sansom as a director on 16 January 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
20 Mar 2013 AD01 Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN England on 20 March 2013
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Oct 2012 AD01 Registered office address changed from 92 Portland Road Hove East Sussex BN3 5DN England on 23 October 2012
13 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
17 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders