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HOMEFIELD GRANGE LIMITED

Company number 07883922

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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)
04 Jun 2020 AP01 Appointment of Mr Paul Anthony Keith Jeffrey as a director on 4 June 2020
04 Jun 2020 AP01 Appointment of Mr Peter Martin Hill as a director on 4 June 2020
04 Jun 2020 AD01 Registered office address changed from Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB to Bradbury House 830 the Crescent, Colchester Business Park Colchester Essex CO4 9YQ on 4 June 2020
04 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 1,750,001
04 Jun 2020 MR04 Satisfaction of charge 078839220003 in full
27 Jan 2020 AA Accounts for a small company made up to 30 April 2019
16 Jan 2020 CS01 Confirmation statement made on 15 December 2019 with no updates
13 Nov 2019 AP03 Appointment of Mr Peter Gervais Fagan as a secretary on 31 October 2019
17 Apr 2019 TM01 Termination of appointment of Peter Gervais Fagan as a director on 5 April 2019
04 Feb 2019 AA Full accounts made up to 30 April 2018
02 Jan 2019 AP01 Appointment of Mr Jason Lock as a director on 2 January 2019
02 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with no updates
07 Feb 2018 AA Accounts for a small company made up to 30 April 2017
25 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with no updates
06 Feb 2017 AA Full accounts made up to 30 April 2016
09 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
10 Feb 2016 AA Full accounts made up to 30 April 2015
06 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
17 Feb 2015 AA Full accounts made up to 30 April 2014
05 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
20 Jun 2014 MR04 Satisfaction of charge 078839220002 in full
20 Jun 2014 MR04 Satisfaction of charge 078839220001 in full
15 Mar 2014 MR01 Registration of charge 078839220003
05 Feb 2014 AA Full accounts made up to 30 April 2013
16 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1