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HOMEGROWN INVESTMENT LIMITED

Company number 06335385

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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)
14 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2,100,000
27 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
27 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
15 Aug 2013 AP01 Appointment of Fiona Jayne Plummer as a director
13 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2,100,000
18 Jul 2013 TM01 Termination of appointment of Robert Maclachlan as a director
10 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
06 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
14 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
10 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
07 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
17 Jan 2010 AP01 Appointment of Robert Maclachlan as a director
17 Dec 2009 TM02 Termination of appointment of Jennifer Plummer as a secretary
17 Dec 2009 TM01 Termination of appointment of Jennifer Plummer as a director
17 Dec 2009 TM01 Termination of appointment of Fiona Plummer as a director
10 Aug 2009 363a Return made up to 07/08/09; full list of members
29 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Dec 2008 287 Registered office changed on 22/12/2008 from devonshire house 1 devonshire street london W1W 5DR
28 Nov 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
20 Oct 2008 363a Return made up to 07/08/08; full list of members
14 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2008 288a New secretary appointed
17 Jan 2008 288a New director appointed