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CONNECTED HOME LIMITED

Company number 11555527

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
23 Oct 2023	AD01	Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom to The Clock House High Street Wrington North Somerset BS40 5QA on 23 October 2023	View PDF Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom to The Clock House High Street Wrington North Somerset BS40 5QA on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-13 - link opens in a new window - 1 page (1 page)
23 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2021	TM01	Termination of appointment of Jonathan Brecknell as a director on 12 November 2021	View PDF Termination of appointment of Jonathan Brecknell as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with updates	View PDF Confirmation statement made on 5 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2020	AP03	Appointment of Mr Mark David Swift as a secretary on 16 October 2020	View PDF Appointment of Mr Mark David Swift as a secretary on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AP01	Appointment of Mr Dyal Balasingam as a director on 22 September 2020	View PDF Appointment of Mr Dyal Balasingam as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AP01	Appointment of Mr Jonathan Brecknell as a director on 22 September 2020	View PDF Appointment of Mr Jonathan Brecknell as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with updates	View PDF Confirmation statement made on 5 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2020	AD01	Registered office address changed from Suite 1 Liberty House South Liberty Lane Bristol BS3 2st England to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 8 July 2020	View PDF Registered office address changed from Suite 1 Liberty House South Liberty Lane Bristol BS3 2st England to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 8 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jun 2020	PSC02	Notification of Uk Connected Homes Ltd as a person with significant control on 15 November 2019	View PDF Notification of Uk Connected Homes Ltd as a person with significant control on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	PSC07	Cessation of Mark David Swift as a person with significant control on 15 November 2019	View PDF Cessation of Mark David Swift as a person with significant control on 15 November 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2020	PSC07	Cessation of Nicholas Peter Carter as a person with significant control on 15 November 2019	View PDF Cessation of Nicholas Peter Carter as a person with significant control on 15 November 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-06 GBP 100 - link opens in a new window - 40 pages (40 pages)

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CONNECTED HOME LIMITED

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