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HOMESTYLE PENSION COMPANY LIMITED

Company number 12035045

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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)
04 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 28 pages (28 pages)
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	TM01	Termination of appointment of Sandip Mahajan as a director on 30 June 2023	View PDF Termination of appointment of Sandip Mahajan as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AP01	Appointment of Birte Elke Hacker-Price as a director on 29 June 2023	View PDF Appointment of Birte Elke Hacker-Price as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 30 pages (30 pages)
21 Jul 2022	CS01	Confirmation statement made on 4 June 2022 with updates	View PDF Confirmation statement made on 4 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages)
10 Jan 2022	PSC05	Change of details for Steinhoff Uk Holdings Limited as a person with significant control on 5 November 2021	View PDF Change of details for Steinhoff Uk Holdings Limited as a person with significant control on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AD01	Registered office address changed from Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL to The Space (Floor 3) 120 Regent Street London W1B 5FE on 5 November 2021	View PDF Registered office address changed from Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL to The Space (Floor 3) 120 Regent Street London W1B 5FE on 5 November 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	CH01	Director's details changed for Mr Sandip Mahajan on 23 August 2021	View PDF Director's details changed for Mr Sandip Mahajan on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 26 pages (26 pages)
18 Jan 2021	CH01	Director's details changed for Mr Sandip Mahajan on 12 January 2021	View PDF Director's details changed for Mr Sandip Mahajan on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2020	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 17 June 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	TM01	Termination of appointment of John Henry Robins as a director on 8 January 2020	View PDF Termination of appointment of John Henry Robins as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	AP01	Appointment of Mr Sandip Mahajan as a director on 7 January 2020	View PDF Appointment of Mr Sandip Mahajan as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	TM01	Termination of appointment of Mark Xavier Jackson as a director on 8 January 2020	View PDF Termination of appointment of Mark Xavier Jackson as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AD01	Registered office address changed from Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom to Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL on 6 January 2020	View PDF Registered office address changed from Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom to Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-05 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AA01	Current accounting period extended from 30 June 2020 to 30 September 2020	View PDF Current accounting period extended from 30 June 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-05 GBP 1	View PDF Incorporation Statement of capital on 2019-06-05 GBP 1 - link opens in a new window - 23 pages (23 pages)

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HOMESTYLE PENSION COMPANY LIMITED

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