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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)
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 2,153,492
23 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2018 AP01 Appointment of Mrs Dawn Marriott Sims as a director on 22 December 2017
22 Sep 2017 CH01 Director's details changed for Mr Andreu Tobella Brunet on 11 September 2017
12 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New class of shares 01/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 May 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 1,539.094
  • ANNOTATION Clarification a second filed SH01 was registered on 09/09/21
12 Apr 2017 AP01 Appointment of Mr Guy Ward Thomas as a director on 7 March 2017
17 Mar 2017 SH02 Sub-division of shares on 23 February 2017
17 Mar 2017 AAMD Amended total exemption small company accounts made up to 31 December 2016
02 Feb 2017 CH01 Director's details changed for Mr Simon Phelan on 2 February 2017
02 Feb 2017 AD01 Registered office address changed from C/O Simon Phelan 24 Witherington Road Witherington Road London N5 1PP to 11 Ronalds Road London N5 1XG on 2 February 2017
02 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
19 Jan 2017 AA Micro company accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
10 Apr 2016 AP01 Appointment of Mr Andreu Tobella Brunet as a director on 10 April 2016
25 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
13 Nov 2015 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
10 Nov 2015 CERTNM Company name changed hometree finance LIMITED\certificate issued on 10/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-10
10 Nov 2015 TM01 Termination of appointment of Aloysius Francis Fekete as a director on 10 November 2015
10 Nov 2015 AD01 Registered office address changed from C/O Second Home 68-80 Hanbury Street London E1 5JL United Kingdom to C/O Simon Phelan 24 Witherington Road Witherington Road London N5 1PP on 10 November 2015
03 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted