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Company number 12875762

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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)
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
  • RES13 ‐ Entry into various documents and transactions 10/12/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-06
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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-13
  • GBP 100