- Company Overview for HOME HOLDINGS 3 LIMITED (12875762)
- Filing history for HOME HOLDINGS 3 LIMITED (12875762)
- People for HOME HOLDINGS 3 LIMITED (12875762)
- Charges for HOME HOLDINGS 3 LIMITED (12875762)
- More for HOME HOLDINGS 3 LIMITED (12875762)
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) |
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24 Sep 2021 | CS01 | Confirmation statement made on 12 September 2021 with updates | |
26 Aug 2021 | AA01 | Current accounting period extended from 31 March 2021 to 31 August 2021 | |
16 Mar 2021 | MR01 | Registration of charge 128757620002, created on 12 March 2021 | |
05 Jan 2021 | MA | Memorandum and Articles of Association | |
05 Jan 2021 | RESOLUTIONS |
Resolutions
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16 Dec 2020 | MR01 | Registration of charge 128757620001, created on 11 December 2020 | |
02 Dec 2020 | AP04 | Appointment of Apex Fund and Corporate Services (Uk) Limited as a secretary on 12 November 2020 | |
10 Nov 2020 | RESOLUTIONS |
Resolutions
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10 Nov 2020 | AP01 | Appointment of Mr Gareth Anfield Jones as a director on 6 November 2020 | |
10 Nov 2020 | AP01 | Appointment of Mr Jamie Nigel Beale as a director on 6 November 2020 | |
10 Nov 2020 | TM01 | Termination of appointment of Yaseen Mahmood Khan as a director on 6 November 2020 | |
10 Nov 2020 | AP01 | Appointment of Ms Charlotte Hannah Victoria Fletcher as a director on 6 November 2020 | |
10 Nov 2020 | TM01 | Termination of appointment of Kunal Yatin Dodia as a director on 6 November 2020 | |
10 Nov 2020 | PSC02 | Notification of Home Reit Plc as a person with significant control on 6 November 2020 | |
10 Nov 2020 | PSC07 | Cessation of Allerton Investments Limited as a person with significant control on 6 November 2020 | |
10 Nov 2020 | AD01 | Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 6th Floor, Bastion House 140 London Wall London EC2Y 5DN on 10 November 2020 | |
28 Sep 2020 | AA01 | Current accounting period shortened from 30 September 2021 to 31 March 2021 | |
13 Sep 2020 | NEWINC |
Incorporation
Statement of capital on 2020-09-13
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