HOMEBRIDGE TWO LIMITED
Company Documents
Date | Description |
---|---|
18/03/2518 March 2025 | Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
20/12/2420 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
22/11/2422 November 2024 | |
22/11/2422 November 2024 | |
22/11/2422 November 2024 | |
22/11/2422 November 2024 | Total exemption full accounts made up to 2024-02-29 |
13/12/2313 December 2023 | |
11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
01/12/231 December 2023 | Resolutions |
01/12/231 December 2023 | Resolutions |
30/11/2330 November 2023 | |
30/11/2330 November 2023 | |
30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
30/11/2330 November 2023 | |
05/04/235 April 2023 | Director's details changed for Mr Fraser James Pearce on 2023-04-05 |
05/04/235 April 2023 | Director's details changed for Mr Mark Ronald Sydney Beadle on 2023-04-05 |
05/04/235 April 2023 | Director's details changed for Ms Andrea Kim Kinkade on 2023-04-05 |
23/03/2323 March 2023 | Appointment of Kieron Steele as a director on 2023-03-23 |
15/03/2315 March 2023 | Change of details for Lifeways Finance Limited as a person with significant control on 2023-03-01 |
01/03/231 March 2023 | Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to No. 2 the Square Birchwood Boulevard Warrington WA3 7QY on 2023-03-01 |
27/02/2327 February 2023 | Registration of charge 027725620027, created on 2023-02-24 |
13/01/2313 January 2023 | Registration of charge 027725620026, created on 2023-01-10 |
12/12/2212 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
26/09/2226 September 2022 | Termination of appointment of Colman Moher as a director on 2022-09-26 |
23/09/2223 September 2022 | Current accounting period extended from 2022-08-31 to 2023-02-28 |
12/01/2212 January 2022 | Director's details changed for Mr. Colman Moher on 2020-09-01 |
09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
22/07/2122 July 2021 | Total exemption full accounts made up to 2020-08-31 |
22/07/2122 July 2021 | |
22/07/2122 July 2021 | |
22/07/2122 July 2021 | |
10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
12/09/1812 September 2018 | DIRECTOR APPOINTED MR JUSTIN ANTONY JAMES TYDEMAN |
12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARRINER |
21/08/1821 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/17 |
21/08/1821 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/17 |
21/08/1821 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/17 |
21/08/1821 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/17 |
19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
07/08/177 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/16 |
07/08/177 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/16 |
06/07/176 July 2017 | DIRECTOR APPOINTED MR MATTHEW STEVENS |
05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANKLIN |
22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
22/12/1622 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
14/12/1614 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/16 |
23/11/1623 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/16 |
22/09/1622 September 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 2026421 |
14/09/1614 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027725620023 |
27/07/1627 July 2016 | AUDITOR'S RESIGNATION |
13/07/1613 July 2016 | AUDITOR'S RESIGNATION |
09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
26/01/1626 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
25/01/1625 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
25/01/1625 January 2016 | SAIL ADDRESS CREATED |
12/11/1512 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027725620022 |
10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027725620021 |
22/07/1522 July 2015 | COMPANY NAME CHANGED LIVING AMBITIONS LIMITED CERTIFICATE ISSUED ON 22/07/15 |
25/06/1525 June 2015 | AUD RES SECT 519 |
11/06/1511 June 2015 | AUDITOR'S RESIGNATION |
11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
10/06/1510 June 2015 | COMPANY NAME CHANGED HOMEBRIDGE LIMITED CERTIFICATE ISSUED ON 10/06/15 |
15/05/1515 May 2015 | DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN |
15/05/1515 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027725620020 |
15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM CONNAUGHT HOUSE 850 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9QB |
15/05/1515 May 2015 | CURRSHO FROM 30/09/2015 TO 31/08/2015 |
15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITECROSS |
15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON |
15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARISH |
15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CALOW |
15/05/1515 May 2015 | DIRECTOR APPOINTED MR PAUL MARRINER |
29/12/1429 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
17/10/1417 October 2014 | SECTION 519 |
13/10/1413 October 2014 | SECTION 519 |
07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHREYS |
30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027725620020 |
24/07/1424 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
24/07/1424 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
24/07/1424 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
18/06/1418 June 2014 | DIRECTOR APPOINTED MR PHILIP JAMES WHITECROSS |
15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARRIOTT-LAVERY |
29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
16/12/1316 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
16/05/1316 May 2013 | ADOPT ARTICLES 30/04/2013 |
10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH JANE MARRIOTT-BOAM / 22/12/2012 |
12/12/1212 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY CARE UK SERVICES LTD |
22/12/1122 December 2011 | SECRETARY APPOINTED JONATHAN DAVID CALOW |
20/12/1120 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
08/03/118 March 2011 | DIRECTOR APPOINTED DEBORAH JANE MARRIOTT-BOAM |
08/03/118 March 2011 | DIRECTOR APPOINTED PAUL JOHN WATSON |
08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON |
23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KING |
15/12/1015 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
18/11/1018 November 2010 | DIRECTOR APPOINTED ADRIAN KING |
18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN |
12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PARISH / 10/08/2010 |
02/08/102 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
30/07/1030 July 2010 | ALTER ARTICLES 12/07/2010 |
26/07/1026 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
26/07/1026 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
24/06/1024 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS UMBERS |
27/04/1027 April 2010 | DIRECTOR APPOINTED CHRISTOPHER ROBERT BROWN |
05/01/105 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
05/01/105 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARE UK SERVICES LTD / 09/12/2009 |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JACKSON / 01/12/2009 |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS UMBERS / 01/12/2009 |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PARISH / 01/12/2009 |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUSTIN HUMPHREYS / 01/12/2009 |
01/09/091 September 2009 | DIRECTOR APPOINTED DOUGLAS UMBERS |
09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PRESTON |
07/05/097 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / CARE UK SECRETARIES LTD / 01/05/2009 |
17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
09/12/089 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES |
01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
05/06/085 June 2008 | ADOPT ARTICLES 29/05/2008 |
20/12/0720 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
18/10/0718 October 2007 | SECRETARY RESIGNED |
30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
28/07/0728 July 2007 | DIRECTOR RESIGNED |
14/12/0614 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
20/09/0620 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/09/0620 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/061 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/0520 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
15/12/0415 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
15/12/0315 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
03/04/033 April 2003 | DIRECTOR RESIGNED |
03/04/033 April 2003 | DIRECTOR RESIGNED |
03/04/033 April 2003 | DIRECTOR RESIGNED |
03/04/033 April 2003 | DIRECTOR RESIGNED |
13/02/0313 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
24/12/0224 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
24/10/0224 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/10/026 October 2002 | DIRECTOR RESIGNED |
03/09/023 September 2002 | NEW SECRETARY APPOINTED |
03/09/023 September 2002 | SECRETARY RESIGNED |
12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
12/04/0212 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
09/01/029 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
13/12/0113 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
07/09/017 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
17/08/0117 August 2001 | NEW SECRETARY APPOINTED |
06/08/016 August 2001 | SECRETARY RESIGNED |
17/07/0117 July 2001 | DIRECTOR RESIGNED |
06/07/016 July 2001 | DIRECTOR RESIGNED |
05/07/015 July 2001 | DIRECTOR RESIGNED |
07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
18/12/0018 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
07/12/007 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
11/09/0011 September 2000 | ALTER ARTICLES 28/03/00 |
25/08/0025 August 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: CROWN HOUSE STEPHENSON ROAD SEVERALLS PARK COLCHESTER ESSEX CO4 4QR |
02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/0010 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/0025 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/9916 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
07/07/997 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
09/04/999 April 1999 | DIRECTOR RESIGNED |
08/01/998 January 1999 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
03/08/983 August 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97 |
08/04/988 April 1998 | DIRECTOR RESIGNED |
04/02/984 February 1998 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
04/02/984 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
04/02/984 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
02/11/972 November 1997 | NEW DIRECTOR APPOINTED |
23/10/9723 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
11/09/9711 September 1997 | SECRETARY RESIGNED |
11/09/9711 September 1997 | DIRECTOR RESIGNED |
11/09/9711 September 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: COLLIER HOUSE 163/169 BROMPTON ROAD LONDON SW3 1HW |
11/09/9711 September 1997 | DIRECTOR RESIGNED |
10/09/9710 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9710 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9710 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/09/9710 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/02/976 February 1997 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
28/06/9628 June 1996 | SECRETARY RESIGNED |
28/06/9628 June 1996 | NEW SECRETARY APPOINTED |
23/04/9623 April 1996 | DIRECTOR RESIGNED |
06/02/966 February 1996 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
12/05/9512 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/954 January 1995 | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/11/941 November 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
23/04/9423 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/9423 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/9423 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/9423 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
03/03/943 March 1994 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
03/03/943 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
03/03/943 March 1994 | SECRETARY'S PARTICULARS CHANGED |
26/02/9426 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
24/01/9424 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/9411 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/01/9411 January 1994 | ALTER MEM AND ARTS 15/12/93 |
12/07/9312 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/01/9327 January 1993 | NEW DIRECTOR APPOINTED |
27/01/9327 January 1993 | NEW DIRECTOR APPOINTED |
21/01/9321 January 1993 | NEW DIRECTOR APPOINTED |
13/01/9313 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/01/9313 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/12/9214 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
10/12/9210 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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