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Company number 05574616

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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 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2019 AD01 Registered office address changed from Suite 3.9, Holmfield Mills, Holdsworth Road, Holdsworth Road Halifax HX3 6SN England to 52 st. Johns Lane Halifax HX1 2BW on 4 November 2019
05 Oct 2019 SOAS(A) Voluntary strike-off action has been suspended
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2019 DS01 Application to strike the company off the register
23 Jul 2019 AA Total exemption full accounts made up to 30 June 2019
23 May 2019 AA01 Current accounting period extended from 31 March 2019 to 30 June 2019
20 Dec 2018 AP03 Appointment of Ms Rebecca May Godar as a secretary on 10 December 2018
20 Dec 2018 TM02 Termination of appointment of Charlie Santana Johnston as a secretary on 10 December 2018
02 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
14 Aug 2018 AP01 Appointment of Mrs Sandra Bell as a director on 12 July 2018
13 Aug 2018 AP01 Appointment of Mrs Kirstie Elliott as a director on 12 July 2018
13 Aug 2018 TM01 Termination of appointment of Rebecca Fitton as a director on 12 July 2018
13 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
04 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
28 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
12 Jul 2017 TM01 Termination of appointment of Lisa Liddle as a director on 6 July 2017
07 Apr 2017 AP03 Appointment of Miss Charlie Santana Johnston as a secretary on 1 April 2017
07 Apr 2017 TM02 Termination of appointment of Linda Margaret Glew as a secretary on 31 March 2017
23 Mar 2017 AD01 Registered office address changed from Suite 2.11 Holmfield Mills Holdsworth Road Halifax West Yorkshire HX3 6SN to Suite 3.9, Holmfield Mills, Holdsworth Road, Holdsworth Road Halifax HX3 6SN on 23 March 2017
02 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
13 Sep 2016 TM01 Termination of appointment of Shanaz Bi as a director on 14 July 2016
13 Sep 2016 AP01 Appointment of Mr John Needell as a director on 14 July 2016
14 Jul 2016 AA Total exemption full accounts made up to 31 March 2016
12 Oct 2015 AR01 Annual return made up to 26 September 2015 no member list