Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
TM01 |
Termination of appointment of Peter Alexander Cardwell as a director on 14 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Simon Martin Haines Moore as a director on 14 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Marlene Wood as a director on 14 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Lynne Fennah as a director on 14 January 2025
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28 Nov 2024 |
CH04 |
Secretary's details changed for Apex Fund and Corporate Services (Uk) Limited on 18 November 2024
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28 Nov 2024 |
PSC05 |
Change of details for Home Reit Plc as a person with significant control on 18 November 2024
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27 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 27 November 2024
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22 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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02 Aug 2024 |
CH01 |
Director's details changed for Mr Roderick Day on 8 July 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Roderick Day as a director on 7 June 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Peter Wodehouse Williams as a director on 2 April 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr. Michael Kane O'donnell as a director on 18 January 2024
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21 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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04 Jul 2023 |
TM01 |
Termination of appointment of Alexander Geoffrey Lockhart Baker as a director on 30 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Charlotte Fletcher as a director on 30 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of James Snape as a director on 30 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Peter Alexander Cardwell as a director on 30 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Simon Martin Haines Moore as a director on 30 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Mrs Marlene Wood as a director on 30 June 2023
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04 Jul 2023 |
AP01 |
Appointment of Ms Lynne Fennah as a director on 30 June 2023
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20 Mar 2023 |
CH04 |
Secretary's details changed for Apex Fund and Corporate Services (Uk) Limited on 20 March 2023
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20 Mar 2023 |
PSC05 |
Change of details for Home Reit Plc as a person with significant control on 20 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from 6th Floor, Bastion House 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Gareth Anfield Jones as a director on 15 February 2023
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15 Nov 2022 |
AP01 |
Appointment of Mr Alexander Geoffrey Lockhart Baker as a director on 8 November 2022
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