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Company number 10585107

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Sep 2020 SOAS(A) Voluntary strike-off action has been suspended
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2020 TM01 Termination of appointment of James Matthew Horobin as a director on 31 July 2020
13 Aug 2020 TM01 Termination of appointment of Lewis Feneley as a director on 31 July 2020
13 Aug 2020 TM01 Termination of appointment of Gary John James Henderson as a director on 31 July 2020
13 Aug 2020 TM01 Termination of appointment of Claire Louise Horobin as a director on 31 July 2020
13 Aug 2020 TM01 Termination of appointment of Gina Brett as a director on 31 July 2020
13 Aug 2020 TM01 Termination of appointment of Ruth Henderson as a director on 31 July 2020
10 Aug 2020 DS01 Application to strike the company off the register
03 Apr 2020 MR04 Satisfaction of charge 105851070002 in full
03 Apr 2020 MR04 Satisfaction of charge 105851070001 in full
25 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with updates
23 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
08 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
04 May 2018 MR01 Registration of charge 105851070002, created on 20 April 2018
29 Mar 2018 MR01 Registration of charge 105851070001, created on 29 March 2018
02 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with updates
16 Nov 2017 CH01 Director's details changed for Mrs Gina Brett on 16 November 2017
12 May 2017 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
11 May 2017 AD01 Registered office address changed from 12 Oakington Welwyn Garden City AL7 2PS United Kingdom to Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN on 11 May 2017
26 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-26
  • GBP 102