GROUPHOMESAFE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 04/06/254 June 2025 | Director's details changed for Mr Paul Boyd Cornett on 2025-05-21 |
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 17/01/2517 January 2025 | Termination of appointment of Adam Benjamin James Penson as a director on 2024-11-26 |
| 17/01/2517 January 2025 | Termination of appointment of David Robert Main as a director on 2024-11-26 |
| 17/01/2517 January 2025 | Termination of appointment of Helen Ann Downer as a director on 2024-11-26 |
| 13/01/2513 January 2025 | Application to strike the company off the register |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 20/12/2420 December 2024 | Appointment of Waterstone Company Secretaries Ltd as a secretary on 2024-12-02 |
| 11/12/2411 December 2024 | Appointment of Mr Paul Boyd Cornett as a director on 2024-11-28 |
| 11/12/2411 December 2024 | Appointment of Mr Scott Michael Zuehlke as a director on 2024-11-28 |
| 25/11/2425 November 2024 | Termination of appointment of Peter Zhiwen Ho as a secretary on 2024-11-25 |
| 30/09/2430 September 2024 | Registered office address changed from Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom to I54 Unit G2 Valiant Way Coven WV9 5GB on 2024-09-30 |
| 24/09/2424 September 2024 | Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU United Kingdom to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on 2024-09-24 |
| 16/05/2416 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/05/241 May 2024 | Termination of appointment of Ebonstone Corporate Services Limited as a secretary on 2024-05-01 |
| 01/05/241 May 2024 | Appointment of Mr Peter Zhiwen Ho as a secretary on 2024-05-01 |
| 02/04/242 April 2024 | Termination of appointment of Huw Elwyn Williams as a director on 2024-03-01 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 17/06/2317 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/04/236 April 2023 | Appointment of Ebonstone Corporate Services Limited as a secretary on 2023-04-06 |
| 06/04/236 April 2023 | Termination of appointment of Sinead Van Duuren as a secretary on 2023-04-06 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 29/11/2229 November 2022 | Appointment of Sinead Van Duuren as a secretary on 2022-10-10 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/12/2116 December 2021 | Appointment of Mr Adam Benjamin James Penson as a director on 2021-12-07 |
| 16/12/2116 December 2021 | Appointment of Mr Huw Elwyn Williams as a director on 2021-12-07 |
| 15/11/2115 November 2021 | Termination of appointment of Timothy Andrew Fitter as a director on 2021-11-02 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 04/03/204 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/11/194 November 2019 | PSC'S CHANGE OF PARTICULARS / ERA HOME SECURITY LIMITED / 19/10/2019 |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON |
| 16/04/1916 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 14/03/1814 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN ANN GIBSON / 28/02/2018 |
| 14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / ERA HOME SECURITY LIMITED / 01/12/2017 |
| 09/03/189 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD TURNER / 16/02/2018 |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW WATERS / 16/02/2018 |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD TURNER / 16/02/2018 |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM STRAIGHT ROAD SHORT HEATH WILLENHALL WEST MIDLANDS WV12 5RA UNITED KINGDOM |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, SECRETARY MARK TURNER |
| 13/12/1713 December 2017 | SECRETARY APPOINTED CAROLYN ANN GIBSON |
| 04/04/174 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 13/05/1613 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 02/03/162 March 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 10/03/1510 March 2015 | COMPANY NAME CHANGED ERA HOME SECURITY LIMITED CERTIFICATE ISSUED ON 10/03/15 |
| 10/03/1510 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/153 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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