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HOMESUN 5 LIMITED

Company number 07676567

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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)
01 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
16 Jan 2013 AD01 Registered office address changed from 1 Olympic Way Wembley Middlesex HA9 0NP United Kingdom on 16 January 2013
20 Dec 2012 AA Full accounts made up to 31 March 2012
20 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Oct 2012 AP01 Appointment of Mr David Alexandre Simon Dahan as a director
08 Oct 2012 TM01 Termination of appointment of Christopher Laxton as a director
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Aug 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
13 Jul 2012 AP01 Appointment of Mr David Stephen Skinner as a director
13 Jul 2012 AP01 Appointment of Mr Christopher James Wentworth Laxton as a director
13 Jul 2012 AP01 Appointment of Mr Richard Peter Jones as a director
13 Jul 2012 TM01 Termination of appointment of William Sneyd as a director
13 Jul 2012 TM01 Termination of appointment of Daniel Green as a director
12 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Setion 175 05/07/2012
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
24 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 10