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Company number 09060425

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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)
21 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
18 Jun 2021 TM01 Termination of appointment of John Edwin James Lyle as a director on 14 January 2021
17 Jun 2021 AD01 Registered office address changed from 8 Angel Court 8 Angel Court Copthall Avenue London EC2R 7HP England to 8 Angel Court Copthall Avenue London EC2R 7HP on 17 June 2021
22 Dec 2020 AA Full accounts made up to 31 March 2020
26 Aug 2020 AD01 Registered office address changed from 8 Copthall Avenue London EC2R 7HP England to 8 Angel Court 8 Angel Court Copthall Avenue London EC2R 7HP on 26 August 2020
10 Aug 2020 AD01 Registered office address changed from 176 Copenhagen Street Hackney London N1 0st to 8 Copthall Avenue London EC2R 7HP on 10 August 2020
24 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
16 Oct 2019 AA Full accounts made up to 31 March 2019
28 Jun 2019 AP01 Appointment of Mr Jeremy James Cooper as a director on 12 June 2019
28 Jun 2019 TM01 Termination of appointment of Rachel Elizabeth Gardner as a director on 12 June 2019
31 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
31 Oct 2018 AA Full accounts made up to 31 March 2018
29 Oct 2018 MA Memorandum and Articles of Association
29 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Oct 2018 CC04 Statement of company's objects
01 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Nov 2017 TM01 Termination of appointment of Krishna Rohan Kandiah as a director on 20 September 2017
31 May 2017 CS01 Confirmation statement made on 28 May 2017 with updates
15 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
03 Jun 2016 AR01 Annual return made up to 28 May 2016 no member list
26 May 2016 AP01 Appointment of Mr John Edwin James Lyle as a director on 4 May 2016
01 Feb 2016 AP01 Appointment of Mrs Laura Caroline Eades as a director on 8 January 2016
29 Jan 2016 CH01 Director's details changed for Alan Neale Charter on 29 January 2016
03 Nov 2015 AA Total exemption full accounts made up to 31 March 2015