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Company number 14706021

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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)
10 Sep 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
05 Sep 2024 TM01 Termination of appointment of Victoria Ward as a director on 1 April 2024
05 Sep 2024 TM01 Termination of appointment of Rose Atas as a director on 1 April 2024
05 Sep 2024 TM01 Termination of appointment of Vuyo Theodores as a director on 1 April 2024
23 Jul 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
23 Jul 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
23 Jul 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
23 Jul 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
07 Apr 2024 PSC01 Notification of Carlos Igles as a person with significant control on 1 April 2024
14 Mar 2024 AP01 Appointment of Ms Victoria Ward as a director on 11 March 2024
14 Mar 2024 AP01 Appointment of Ms Rose Atas as a director on 12 March 2024
14 Mar 2024 AP01 Appointment of Mr Vuyo Theodores as a director on 13 March 2024
14 Mar 2024 AP01 Appointment of Mr Dean Mbwe as a director on 10 March 2024
11 Mar 2024 AD01 Registered office address changed from 6-8 Bonhill Street London EC2A 4BX England to 64 Baker Street London W1U 7GB on 11 March 2024
10 Mar 2024 AA01 Previous accounting period shortened from 31 March 2024 to 6 March 2024
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
06 Mar 2024 TM01 Termination of appointment of Darren Symes as a director on 6 March 2024
06 Mar 2024 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE England to 6-8 Bonhill Street London EC2A 4BX on 6 March 2024
06 Mar 2024 PSC07 Cessation of Darren Symes as a person with significant control on 6 March 2024
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
06 Mar 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-03-06
  • GBP 1