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HOMEWOOD LTD

Company number 12601942

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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)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	PSC01	Notification of Daniele Lucia as a person with significant control on 1 June 2024	View PDF Notification of Daniele Lucia as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC07	Cessation of Allah Wasaia as a person with significant control on 1 June 2024	View PDF Cessation of Allah Wasaia as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AP01	Appointment of Mr Daniele Lucia as a director on 1 June 2024	View PDF Appointment of Mr Daniele Lucia as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jun 2024	CERTNM	Company name changed security 4UK LTD\certificate issued on 02/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-28	View PDF Company name changed security 4UK LTD\certificate issued on 02/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-28 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2023	PSC07	Cessation of Ashar Ramzan as a person with significant control on 20 March 2023	View PDF Cessation of Ashar Ramzan as a person with significant control on 20 March 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2023	AD01	Registered office address changed from 57 Berne Road Thornton Heath CR7 7BJ England to 27a Warley Hill Warley Brentwood CM14 5HR on 25 March 2023	View PDF Registered office address changed from 57 Berne Road Thornton Heath CR7 7BJ England to 27a Warley Hill Warley Brentwood CM14 5HR on 25 March 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2023	TM01	Termination of appointment of Ashar Ramzan as a director on 20 March 2023	View PDF Termination of appointment of Ashar Ramzan as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2023	PSC01	Notification of Allah Wasaia as a person with significant control on 20 March 2023	View PDF Notification of Allah Wasaia as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2023	AP01	Appointment of Mr Allah Wasaia as a director on 20 March 2023	View PDF Appointment of Mr Allah Wasaia as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Aug 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	AD01	Registered office address changed from 2-4 Ravenstone Street Unity Centre of South London London SW12 9SS England to 57 Berne Road Thornton Heath CR7 7BJ on 6 August 2021	View PDF Registered office address changed from 2-4 Ravenstone Street Unity Centre of South London London SW12 9SS England to 57 Berne Road Thornton Heath CR7 7BJ on 6 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	TM01	Termination of appointment of Hussain Abbas Syed as a director on 1 June 2021	View PDF Termination of appointment of Hussain Abbas Syed as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	PSC07	Cessation of Hussain Abbas Syed as a person with significant control on 1 June 2021	View PDF Cessation of Hussain Abbas Syed as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	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)
14 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-14 GBP 100	View PDF Incorporation Statement of capital on 2020-05-14 GBP 100 - link opens in a new window - 30 pages (30 pages)

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