HOMECHARM LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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19/06/2519 June 2025 Cessation of Investa Capital Advisors Ltd as a person with significant control on 2025-04-09

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19/06/2519 June 2025 Termination of appointment of Investa Capital Advisors Ltd as a director on 2025-04-09

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19/06/2519 June 2025 Notification of Ofni Ltd as a person with significant control on 2025-04-09

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19/06/2519 June 2025 Appointment of Ofni Ltd as a director on 2025-04-08

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17/12/2417 December 2024 Micro company accounts made up to 2023-08-28

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24/09/2424 September 2024 Confirmation statement made on 2024-08-15 with no updates

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12/04/2412 April 2024 Satisfaction of charge 1 in full

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12/04/2412 April 2024 Satisfaction of charge 2 in full

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10/04/2410 April 2024 Registration of charge 048679910003, created on 2024-03-20

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10/04/2410 April 2024 Registration of charge 048679910004, created on 2024-03-20

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13/10/2313 October 2023 Appointment of Mr Osmam Farooq as a director on 2023-08-24

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13/10/2313 October 2023 Registered office address changed from Offoxey Barns Offoxey Road Tong Shropshire TF11 8QA to Suit 2 378 Manchester Road Oldham OL9 7PG on 2023-10-13

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18/09/2318 September 2023 Confirmation statement made on 2023-08-15 with no updates

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28/08/2328 August 2023 Annual accounts for year ending 28 Aug 2023

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24/08/2324 August 2023 Termination of appointment of Investa Capital Advisors Ltd as a secretary on 2023-08-21

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24/08/2324 August 2023 Termination of appointment of Lynne Valerie Eagleton as a director on 2023-08-21

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24/08/2324 August 2023 Cessation of Lynne Valerie Eagleton as a person with significant control on 2023-08-21

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24/08/2324 August 2023 Notification of Investa Capital Advisors Ltd as a person with significant control on 2023-08-21

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24/08/2324 August 2023 Appointment of Investa Capital Advisors Ltd as a director on 2023-08-21

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22/08/2322 August 2023 Appointment of Investa Capital Advisors Ltd as a secretary on 2023-08-21

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22/08/2322 August 2023 Micro company accounts made up to 2022-08-28

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22/05/2322 May 2023 Previous accounting period shortened from 2022-08-29 to 2022-08-28

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24/11/2224 November 2022 Micro company accounts made up to 2021-08-29

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28/08/2228 August 2022 Annual accounts for year ending 28 Aug 2022

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29/08/2129 August 2021 Annual accounts for year ending 29 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/11/1912 November 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/08/1924 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES

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14/11/1814 November 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES

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21/12/1721 December 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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03/09/153 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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10/09/1410 September 2014 15/08/14 NO CHANGES

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/08/1321 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/08/1229 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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07/09/117 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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09/09/109 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/09/093 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 APPOINTMENT TERMINATED SECRETARY ROBERT GODFREY

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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08/09/088 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 DIRECTOR APPOINTED MR SIMON RICHARD EAGLETON

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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06/09/076 September 2007 SECRETARY'S PARTICULARS CHANGED

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05/09/075 September 2007 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS

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19/10/0619 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0616 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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11/10/0611 October 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 REGISTERED OFFICE CHANGED ON 14/09/06 FROM: OFFOXEY FARM TONG SHROPSHIRE TF11 8QA

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19/07/0619 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0618 May 2006 SECRETARY RESIGNED

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18/05/0618 May 2006 NEW SECRETARY APPOINTED

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12/04/0612 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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10/01/0610 January 2006 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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22/08/0322 August 2003 NEW DIRECTOR APPOINTED

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22/08/0322 August 2003 REGISTERED OFFICE CHANGED ON 22/08/03 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ

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21/08/0321 August 2003 DIRECTOR RESIGNED

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21/08/0321 August 2003 DIRECTOR RESIGNED

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21/08/0321 August 2003 NEW SECRETARY APPOINTED

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21/08/0321 August 2003 SECRETARY RESIGNED

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15/08/0315 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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