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Company number 13522867

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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)
17 Sep 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
21 Dec 2022 AA Micro company accounts made up to 30 September 2022
09 Nov 2022 PSC01 Notification of Daniel Hodges as a person with significant control on 9 November 2022
27 Oct 2022 PSC07 Cessation of Russell Rodney Perryment as a person with significant control on 25 October 2022
27 Oct 2022 TM01 Termination of appointment of Russell Rodney Perryment as a director on 25 October 2022
25 Oct 2022 TM01 Termination of appointment of Roger Brading as a director on 18 October 2022
25 Oct 2022 TM01 Termination of appointment of Joanne Nicola Brading as a director on 18 October 2022
05 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
20 Jun 2022 AP01 Appointment of Miss Joanne Nicola Brading as a director on 17 June 2022
09 May 2022 AP01 Appointment of Mr Roger Brading as a director on 6 May 2022
10 Dec 2021 TM01 Termination of appointment of Roger Brading as a director on 10 December 2021
06 Dec 2021 AP01 Appointment of Mr Roger Brading as a director on 3 December 2021
25 Nov 2021 AP01 Appointment of Mr George Sidney Cox as a director on 24 November 2021
05 Nov 2021 TM01 Termination of appointment of Daniel Hodges as a director on 5 November 2021
05 Nov 2021 PSC01 Notification of Russell Rodney Perryment as a person with significant control on 5 November 2021
05 Nov 2021 PSC07 Cessation of Daniel Hodges as a person with significant control on 5 November 2021
05 Nov 2021 AP01 Appointment of Mr Russell Rodney Perryment as a director on 4 November 2021
05 Nov 2021 AA01 Current accounting period extended from 31 July 2022 to 30 September 2022
13 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-10
16 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-10
21 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-21
  • GBP 1,000