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Company number 07986664

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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)
29 Dec 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Apr 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2019 AD01 Registered office address changed from 3 Appleby Gardens Dunstable LU6 3DB England to 8 Northcliffe Eaton Bray Dunstable LU6 2DE on 2 November 2019
21 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
15 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 12 March 2018 with updates
29 Mar 2018 AD01 Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to 3 Appleby Gardens Dunstable LU6 3DB on 29 March 2018
30 Jan 2018 CH03 Secretary's details changed for Mr Matt Pullen on 29 January 2018
29 Jan 2018 CH01 Director's details changed for Matthew Simon Pullen on 29 January 2018
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 May 2017 CS01 Confirmation statement made on 12 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Oct 2016 CH01 Director's details changed for Matthew Simon Pullen on 6 October 2016
06 Oct 2016 AD01 Registered office address changed from 50 the Orchards Eaton Bray Dunstable Beds LU6 2DD to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 6 October 2016
03 Jun 2016 TM01 Termination of appointment of Chloe Jayne Nash as a director on 1 June 2016
08 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 200
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 200
20 Mar 2015 TM01 Termination of appointment of Francis John Elwick as a director on 31 October 2014
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AP01 Appointment of Mr Francis John Elwick as a director
20 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 200
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Oct 2013 AD01 Registered office address changed from Ground Floor Suite F Breakspear Park Hemel Hempstead Hertfordshire HP2 4TZ United Kingdom on 24 October 2013