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HOMETREE MARKETPLACE LIMITED

Company number 09808066

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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)
26 Mar 2020 TM01 Termination of appointment of Miles Alexander Lyell Kirby as a director on 26 February 2020
14 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
21 Oct 2019 SH08 Change of share class name or designation
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 May 2019 SH01 Statement of capital following an allotment of shares on 23 April 2019
  • GBP 2,871.303
03 May 2019 TM01 Termination of appointment of Andreu Tobella Brunet as a director on 7 February 2019
19 Feb 2019 CH01 Director's details changed for Mr Simon Phelan on 18 February 2019
17 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
14 Feb 2019 PSC08 Notification of a person with significant control statement
14 Feb 2019 PSC07 Cessation of Simon Phelan as a person with significant control on 13 February 2018
14 Feb 2019 CH01 Director's details changed for Mr Simon Phelan on 14 February 2019
14 Feb 2019 CH01 Director's details changed for Mr Andreu Tobella Brunet on 14 February 2019
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 19 September 2018
  • GBP 2,797.707
02 Nov 2018 SH10 Particulars of variation of rights attached to shares
02 Nov 2018 SH08 Change of share class name or designation
01 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2018 AP01 Appointment of Mr Miles Alexander Lyell Kirby as a director on 19 September 2018
11 Oct 2018 MR01 Registration of charge 098080660001, created on 1 October 2018
13 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 02/02/2018
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jul 2018 AD01 Registered office address changed from 11 Ronalds Road London N5 1XG England to 25 Horsell Road Highbury East London N5 1XL on 23 July 2018
15 Feb 2018 CS01 02/02/18 Statement of Capital gbp 2153.50
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 13/09/2018.
13 Feb 2018 PSC07 Cessation of Andreu Tobella Brunet as a person with significant control on 22 December 2017
13 Feb 2018 PSC07 Cessation of Simon Phelan as a person with significant control on 13 February 2018
12 Feb 2018 PSC01 Notification of Simon Phelan as a person with significant control on 6 April 2016