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HOMEBROOK DEVELOPMENTS NO 2 LIMITED

Company number 13418683

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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)
28 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2024	TM01	Termination of appointment of Abigail Deriu as a director on 10 May 2024	View PDF Termination of appointment of Abigail Deriu as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AD01	Registered office address changed from 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB England to Unit F Edward House Grange Business Park Whetstone Leicester LE8 6EP on 8 April 2024	View PDF Registered office address changed from 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB England to Unit F Edward House Grange Business Park Whetstone Leicester LE8 6EP on 8 April 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CH01	Director's details changed for Mr Luke Tobias Bertram on 5 November 2023	View PDF Director's details changed for Mr Luke Tobias Bertram on 5 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AD01	Registered office address changed from Unit 8, Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW England to 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB on 29 September 2023	View PDF Registered office address changed from Unit 8, Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW England to 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB on 29 September 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2023	PSC02	Notification of Homebrook Developments No3 Limited as a person with significant control on 21 February 2023	View PDF Notification of Homebrook Developments No3 Limited as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC07	Cessation of Luke Tobias Bertram as a person with significant control on 21 February 2023	View PDF Cessation of Luke Tobias Bertram as a person with significant control on 21 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 21 February 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 21 February 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Nov 2022	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 25 October 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	TM01	Termination of appointment of Clare Elizabeth Shirkie as a director on 1 November 2022	View PDF Termination of appointment of Clare Elizabeth Shirkie as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AP01	Appointment of Ms Abigail Deriu as a director on 1 November 2022	View PDF Appointment of Ms Abigail Deriu as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AP01	Appointment of Mrs Clare Elizabeth Shirkie as a director on 1 November 2022	View PDF Appointment of Mrs Clare Elizabeth Shirkie as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2022	AA01	Current accounting period extended from 31 May 2022 to 30 September 2022	View PDF Current accounting period extended from 31 May 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
26 May 2021	AD01	Registered office address changed from Unit 8 Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW England to Unit 8, Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW on 26 May 2021	View PDF Registered office address changed from Unit 8 Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW England to Unit 8, Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW on 26 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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