HOMETIME GROUP LIMITED

Company number NI619108

Date	Type	Description	View / Download
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
05 Jun 2019	TM01	Termination of appointment of Jason Bray as a director on 5 June 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Scott James Martin as a director on 31 May 2019	(1 page)
08 May 2019	AP03	Appointment of Mr James Mcgrattan as a secretary on 25 April 2019	(2 pages)
24 Apr 2019	TM02	Termination of appointment of Scott Martin as a secretary on 24 April 2019	(1 page)
28 Jan 2019	AA	Accounts for a small company made up to 6 May 2018	(9 pages)
08 Jan 2019	MR04	Satisfaction of charge NI6191080001 in full	(1 page)
13 Dec 2018	MR01	Registration of charge NI6191080002, created on 5 December 2018	(45 pages)
21 Sep 2018	AP01	Appointment of Mr Jason Bray as a director on 9 September 2018	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
25 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	(8 pages)
31 Oct 2017	AP03	Appointment of Mr Scott Martin as a secretary on 31 October 2017	(2 pages)
31 Oct 2017	TM02	Termination of appointment of Stephen Kearns as a secretary on 31 October 2017	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
12 Jul 2017	PSC01	Notification of Ian Geary as a person with significant control on 27 June 2016	(2 pages)
31 Jan 2017	AA	Accounts for a small company made up to 1 May 2016	(7 pages)
21 Dec 2016	AP01	Appointment of Mr Scott James Martin as a director on 21 December 2016	(2 pages)
24 Oct 2016	AP03	Appointment of Mr Stephen Kearns as a secretary on 11 October 2016	(2 pages)
24 Oct 2016	TM02	Termination of appointment of Colm Mccabe as a secretary on 11 October 2016	(1 page)
30 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1	(6 pages)
18 Mar 2016	CERTNM	Company name changed mytime furniture LIMITED\certificate issued on 18/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-17	(3 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-01-13	(1 page)
22 Jan 2016	CONNOT	Change of name notice	(2 pages)
11 Jan 2016	AA	Accounts for a small company made up to 3 May 2015	(7 pages)
01 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	(3 pages)