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HOUSE OF TOMORROW HOLDINGS LIMITED

Company number 09016143

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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)
03 May 2022 TM01 Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022
02 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
02 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
02 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
02 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
13 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
08 Jan 2021 AA Full accounts made up to 31 December 2019
28 Sep 2020 AP01 Appointment of Mr Derek O'gara as a director on 1 September 2020
28 Sep 2020 TM01 Termination of appointment of Richard Robert Johnston as a director on 14 August 2020
11 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
27 Jan 2020 TM01 Termination of appointment of Annabel Jones as a director on 23 January 2020
24 Jan 2020 TM01 Termination of appointment of Charlton Brooker as a director on 23 January 2020
01 Oct 2019 AA Full accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
29 Apr 2019 CS01 Confirmation statement made on 4 May 2018 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 29 April 2018 with updates
01 May 2018 PSC05 Change of details for Endemol Uk Limited as a person with significant control on 8 January 2018
19 Jan 2018 AD01 Registered office address changed from Shepherds Building Central Charecroft Way Shepherds Bush London W14 0EE to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE on 19 January 2018
06 Oct 2017 AA Full accounts made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
09 Nov 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AP01 Appointment of Mr Peter Andrew Salmon as a director on 20 June 2016
04 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 400
18 Apr 2016 TM01 Termination of appointment of Timothy Hincks as a director on 1 April 2016