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HOMECROFT CAVENDISH MORTGAGES LIMITED

Company number 06319038

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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)
26 Sep 2014 AD01 Registered office address changed from C/O Thb the Courtyard, High Street, Chobham, Surrey GU24 8AF to 1 & 2 Studley Court Mews, Studley Court, Guildford Road Chobham Woking Surrey GU24 8EB on 26 September 2014
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Oct 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,000
21 Oct 2013 TM01 Termination of appointment of Benjamin Law as a director
21 Oct 2013 TM02 Termination of appointment of Marcus Baltruschat as a secretary
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Sep 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
17 Sep 2012 AD01 Registered office address changed from C/O Thb Associates Limited the Courtyard High Street, Chobham Surrey GU24 8AF on 17 September 2012
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
27 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
02 Sep 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Aug 2009 363a Return made up to 20/07/09; full list of members
21 May 2009 AA Total exemption small company accounts made up to 30 November 2008
08 Sep 2008 88(2) Capitals not rolled up
08 Sep 2008 363a Return made up to 20/07/08; full list of members
08 Sep 2008 288c Director's change of particulars / benjamin law / 20/07/2008
30 Sep 2007 88(2)R Ad 19/09/07--------- £ si 999@1=999 £ ic 1/1000
19 Aug 2007 225 Accounting reference date extended from 31/07/08 to 30/11/08
27 Jul 2007 288b Secretary resigned
27 Jul 2007 288b Director resigned
27 Jul 2007 288a New secretary appointed
27 Jul 2007 288a New director appointed
27 Jul 2007 288a New director appointed