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STANDARD LIFE HOME FINANCE LIMITED

Company number 13352642

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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)
02 Sep 2024 AA Full accounts made up to 31 December 2023
24 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
25 Mar 2024 AP01 Appointment of Georgina Callaghan as a director on 19 March 2024
29 Sep 2023 AA Full accounts made up to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
26 Apr 2023 TM01 Termination of appointment of Sunrise Bidco Limited as a director on 21 April 2023
19 Apr 2023 RP04AP01 Second filing for the appointment of David Michael Harris as a director
12 Sep 2022 AA Accounts for a small company made up to 31 December 2021
22 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
21 Apr 2022 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
07 Apr 2022 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
08 Sep 2021 MA Memorandum and Articles of Association
08 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2021 AP01 Appointment of Scott Alexander Robertson as a director on 20 July 2021
25 Aug 2021 CERTNM Company name changed sunrise bidco 2 LIMITED\certificate issued on 25/08/21
  • NM04 ‐ Change of name by provision in articles
23 Aug 2021 AP01 Appointment of Simon Christopher Thompson as a director on 20 July 2021
23 Aug 2021 AP01 Appointment of Mr David Michael Harris as a director on 20 July 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 19/04/23
29 Apr 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
22 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-04-22
  • GBP 100