Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Aug 2024 |
CH04 |
Secretary's details changed for Homes Property Services (Uk) Limited on 14 August 2024
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14 Aug 2024 |
AD01 |
Registered office address changed from 2 Broad Street Wokingham RG40 1AB England to 2 Grain Barn Ashridgewood Business Park Warren House Road Wokingham RG40 5BS on 14 August 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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26 Feb 2024 |
CH01 |
Director's details changed for Mrs Sandrine Yvette Francoise Luff on 21 November 2023
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Gary Peter Luff on 21 November 2023
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23 Feb 2024 |
CH01 |
Director's details changed for Mrs Sandrine Yvette Francoise Luff on 21 November 2023
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Gary Peter Luff on 21 November 2023
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18 Jan 2024 |
CH01 |
Director's details changed for Mrs Sandrine Yvette Francoise Luff on 18 January 2024
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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31 May 2022 |
AD01 |
Registered office address changed from 49-51 Aquis House Blagrave Street Reading RG1 1PL England to 2 Broad Street Wokingham RG40 1AB on 31 May 2022
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17 Mar 2022 |
PSC04 |
Change of details for Mr Gary Peter Luff as a person with significant control on 9 November 2020
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17 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2021
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23 Dec 2021 |
PSC04 |
Change of details for Mr Gary Peter Luff as a person with significant control on 23 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mrs Sandrine Yvette Francoise Luff as a director on 2 December 2021
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13 Dec 2021 |
AP04 |
Appointment of Homes Property Services (Uk) Limited as a secretary on 2 December 2021
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.03.2022.
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08 Dec 2020 |
MA |
Memorandum and Articles of Association
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2020 |
SH08 |
Change of share class name or designation
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-01
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