HOMEFAST PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Second filing of Confirmation Statement dated 2016-12-19 |
| 11/07/2511 July 2025 New | Change of details for Lending Solutions Holdings Ltd as a person with significant control on 2025-05-30 |
| 10/06/2510 June 2025 New | Appointment of Miss Deborah Ann Fish as a secretary on 2025-06-03 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 20/09/2420 September 2024 | Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15 |
| 18/05/2418 May 2024 | Compulsory strike-off action has been discontinued |
| 18/05/2418 May 2024 | Compulsory strike-off action has been discontinued |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2022-12-31 |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 13/04/2313 April 2023 | Termination of appointment of Helen Elizabeth Buck as a director on 2023-03-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/02/222 February 2022 | Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2022-02-02 |
| 21/12/2121 December 2021 | Termination of appointment of Adam Robert Castleton as a director on 2021-12-16 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MR PAUL HARDY |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MS HELEN ELIZABETH BUCK |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR ADAM ROBERT CASTLETON |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | Confirmation statement made on 2016-12-19 with updates |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XE |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/01/1615 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWNES |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR ADRIAN STUART GILL |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MS SARAH ELIZABETH TUCKER |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMBLEY |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR DAVID JULIAN NEWNES |
| 08/01/148 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM ST TRINITY HOUSE 3-4 KINGS SQUARE YORK NORTH YORKSHIRE YO1 8ZH |
| 10/01/1210 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR STEPHEN ANDREW COOKE |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RENU KIRAN |
| 04/02/104 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENU KIRAN / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID EMBLEY / 04/02/2010 |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA BEDI FITZGERALD / 04/02/2010 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | MEMORANDUM OF ASSOCIATION |
| 16/01/0916 January 2009 | ARTICLES OF ASSOCIATION |
| 14/01/0914 January 2009 | COMPANY NAME CHANGED HOMEFAST PROPERTY LAWYERS LIMITED CERTIFICATE ISSUED ON 14/01/09 |
| 06/01/096 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM ST TRINITY HOUSE 3-4 KINGS SQUARE YORK NORTH YORKSHIRE YO1 8ZH |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI / 01/09/2008 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR JANICE GABBOTT |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM SANDRIDGE GATE BUSINESS CENTRE, RONSONS WAY ST ALBANS AL4 9WW |
| 24/06/0824 June 2008 | ADOPT ARTICLES 19/06/2008 |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED RENU KIRAN |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN NOTLEY |
| 14/01/0814 January 2008 | RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS |
| 04/11/074 November 2007 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | D WILLIAMS DIR TERMINAT 19/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | S366A DISP HOLDING AGM 24/08/05 |
| 01/11/051 November 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/12/05 |
| 28/10/0528 October 2005 | APPT OF DIRECTORS 26/08/05 |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | LOAN AGREEMENT 10/10/05 |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | RE:DIR APPOINTMENTS 26/08/04 |
| 14/02/0514 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 45 GROSVENOR ROAD ST ALBANS HERTFORDSHIRE AL1 3AW |
| 03/02/053 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/05/05 |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | COMPANY NAME CHANGED BROOMCO (3616) LIMITED CERTIFICATE ISSUED ON 19/01/05 |
| 29/11/0429 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company