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Company number 05513112

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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)
03 Dec 2010 AP01 Appointment of Graham Sidwell as a director
03 Dec 2010 AP03 Appointment of Michael Patrick Windle as a secretary
02 Dec 2010 TM02 Termination of appointment of John Caves as a secretary
02 Dec 2010 TM01 Termination of appointment of Nigel Hare-Scott as a director
02 Dec 2010 AP01 Appointment of Peter Quentin Patrick Couch as a director
02 Dec 2010 AP01 Appointment of Paul Barber as a director
29 Oct 2010 TM01 Termination of appointment of Graeme Marshall as a director
28 Oct 2010 AD01 Registered office address changed from 31 Goldington Road Bedford Bedfordshire MK40 3LH on 28 October 2010
29 Sep 2010 AA01 Current accounting period extended from 30 April 2011 to 30 September 2011
20 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 35,000
09 Feb 2010 AA Full accounts made up to 30 April 2009
20 Jul 2009 363a Return made up to 19/07/09; full list of members
27 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
23 Feb 2009 288a Director appointed susan ann burgess
14 Aug 2008 363a Return made up to 19/07/08; full list of members
23 Jan 2008 225 Accounting reference date extended from 31/10/07 to 30/04/08
23 Oct 2007 AA Full accounts made up to 31 October 2006
04 Sep 2007 363a Return made up to 19/07/07; full list of members
22 Aug 2007 288a New director appointed
16 May 2007 MEM/ARTS Memorandum and Articles of Association
02 Apr 2007 CERTNM Company name changed hct equity release LIMITED\certificate issued on 02/04/07
01 Sep 2006 288a New director appointed
25 Jul 2006 363a Return made up to 19/07/06; full list of members
25 Jul 2006 288c Secretary's particulars changed