HOME AND COMFORTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Liquidators' statement of receipts and payments to 2024-12-12 |
| 27/09/2427 September 2024 | Termination of appointment of Gold Round Limited as a director on 2024-09-26 |
| 18/02/2418 February 2024 | Liquidators' statement of receipts and payments to 2023-12-12 |
| 07/11/237 November 2023 | Termination of appointment of Stuart Pace as a director on 2022-12-14 |
| 06/01/236 January 2023 | Registered office address changed from 4th Floor Abbey House 32 Booth St Manchester M2 4AB to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2023-01-06 |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Appointment of a voluntary liquidator |
| 22/12/2222 December 2022 | Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor Abbey House 32 Booth St Manchester M2 4AB on 2022-12-22 |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Statement of affairs |
| 17/12/2217 December 2022 | Part of the property or undertaking has been released from charge 1 |
| 17/12/2217 December 2022 | Part of the property or undertaking has been released from charge 077839530006 |
| 29/11/2229 November 2022 | Satisfaction of charge 077839530005 in full |
| 07/11/227 November 2022 | Registration of charge 077839530007, created on 2022-10-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 21/07/2121 July 2021 | Director's details changed for Mr Stuart Pace on 2021-07-21 |
| 28/03/1928 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/10/1830 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077839530006 |
| 17/06/1617 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077839530005 |
| 31/05/1631 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/05/1610 May 2016 | ADOPT ARTICLES 18/04/2016 |
| 28/04/1628 April 2016 | CURREXT FROM 31/01/2016 TO 30/04/2016 |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR ANDREW SMITH |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR STUART PACE |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 6 FULWOOD PARK CAXTON ROAD FULWOOD PRESTON LANCASHIRE PR2 9NZ |
| 25/04/1625 April 2016 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART LEES |
| 25/04/1625 April 2016 | CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED |
| 22/04/1622 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077839530004 |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 30/09/1530 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR ALAN ALBERT HORTON |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR STUART LEES |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD-JONES |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARMAN |
| 09/10/149 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETE LEE |
| 25/03/1425 March 2014 | PREVEXT FROM 30/09/2013 TO 31/01/2014 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 23/09/1323 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR PETE LEE |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DICKINSON |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE DICKINSON |
| 03/10/123 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 18/02/1218 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/02/121 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR DAVID PETER SHARMAN |
| 27/01/1227 January 2012 | SECRETARY APPOINTED CAROLINE LOUISE DICKINSON |
| 27/01/1227 January 2012 | ARTICLES OF ASSOCIATION |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED CAROLINE LOUISE DICKINSON |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED ANDREW MARK LLOYD-JONES |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 27/01/1227 January 2012 | ALTER ARTICLES 20/01/2012 |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 26/01/1226 January 2012 | COMPANY NAME CHANGED AGHOCO 1066 LIMITED CERTIFICATE ISSUED ON 26/01/12 |
| 26/01/1226 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/09/1122 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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