HOME AND COMFORTS HOLDINGS LIMITED

Company number 06433014

Date	Type	Description	View / Download
11 Nov 2019	AA	Accounts for a small company made up to 30 April 2019	(24 pages)
12 Aug 2019	AD01	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019	(1 page)
12 Aug 2019	PSC05	Change of details for Independent Group (Uk) Limited as a person with significant control on 9 August 2019	(2 pages)
12 Aug 2019	CH04	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019	(1 page)
28 Mar 2019	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
28 Mar 2019	MR04	Satisfaction of charge 3 in full	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	(4 pages)
01 Nov 2018	AA	Accounts for a small company made up to 30 April 2018	(22 pages)
29 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(4 pages)
19 Sep 2017	AA	Accounts for a small company made up to 30 April 2017	(21 pages)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	(21 pages)
20 Jan 2017	TM01	Termination of appointment of Andrew Smith as a director on 5 October 2016	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(6 pages)
13 Sep 2016	MR01	Registration of charge 064330140006, created on 1 September 2016	(39 pages)
17 Jun 2016	MR01	Registration of charge 064330140005, created on 3 June 2016	(20 pages)
31 May 2016	MR04	Satisfaction of charge 2 in full	(1 page)
10 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 18/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
25 Apr 2016	AP01	Appointment of Mr Stuart Pace as a director on 18 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Alan Horton as a director on 18 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Andrew Smith as a director on 18 April 2016	(2 pages)
25 Apr 2016	AP04	Appointment of Rjp Secretaries Limited as a secretary on 18 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Stuart Lees as a director on 18 April 2016	(1 page)
25 Apr 2016	AD01	Registered office address changed from 6 Fulwood Park Caxton Road Fulwood Preston PR2 9NZ to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 25 April 2016	(1 page)
25 Apr 2016	AP02	Appointment of Gold Round Limited as a director on 18 April 2016	(2 pages)
25 Apr 2016	AA01	Current accounting period extended from 31 January 2016 to 30 April 2016	(1 page)