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HOUSE & HOME INSURANCE SERVICES LIMITED

Company number 06855955

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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)
22 May 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
23 Mar 2018 TM02 Termination of appointment of Edward Stephen Yost as a secretary on 21 March 2018
31 Jan 2018 AP01 Appointment of Mr Brent Escott as a director on 31 January 2018
31 Jan 2018 TM01 Termination of appointment of John Richard Lawton as a director on 31 January 2018
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
02 May 2017 TM01 Termination of appointment of Gary Anthony Burke as a director on 20 April 2017
02 May 2017 AP01 Appointment of Mr John Richard Lawton as a director on 20 April 2017
06 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
04 May 2016 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD England to 10 Norwich Street London EC4A 1BD on 4 May 2016
04 May 2016 AD01 Registered office address changed from 5th Floor 133 Houndsditch London EC3A 7BX to 10 Norwich Street London EC4A 1BD on 4 May 2016
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
24 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
25 Feb 2014 MR01 Registration of charge 068559550001
24 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The documents/performance 17/02/2014
29 May 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
09 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
11 May 2012 AA Accounts for a dormant company made up to 31 December 2011
09 May 2012 AP03 Appointment of Edward Stephen Yost as a secretary
09 May 2012 TM02 Termination of appointment of Kevin Hancock as a secretary
28 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
13 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010