HOMEFLOW LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-02 with updates

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14/03/2514 March 2025 Statement of capital following an allotment of shares on 2025-02-25

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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02/06/242 June 2024 Confirmation statement made on 2024-06-02 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2022-12-31

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25/07/2325 July 2023 Confirmation statement made on 2023-06-11 with updates

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06/01/236 January 2023 Termination of appointment of Graham Hurst as a secretary on 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Statement of capital following an allotment of shares on 2022-11-02

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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25/04/2225 April 2022 Appointment of Mr Nikesh Pravin Chotai as a director on 2022-04-25

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03/01/223 January 2022 Confirmation statement made on 2021-06-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/09/2015 September 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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27/09/1927 September 2019 31/12/18 UNAUDITED ABRIDGED

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 3 KINGS MEADOW FERRY HINKSEY ROAD OXFORD OX2 0DP ENGLAND

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25/09/1825 September 2018 31/12/17 UNAUDITED ABRIDGED

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/09/171 September 2017 31/12/16 UNAUDITED ABRIDGED

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27/02/1727 February 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/11/1611 November 2016 SECRETARY APPOINTED MR GRAHAM HURST

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/01/1629 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/01/1516 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/01/1424 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY TAPP / 04/01/2014

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24/01/1424 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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24/01/1424 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LAIRD / 04/01/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/01/1322 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LAIRD / 11/12/2012

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/01/1219 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. ADAM LAIRD / 12/08/2011

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18/02/1118 February 2011 19/12/10 STATEMENT OF CAPITAL GBP 71593.990

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26/01/1126 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. ADAM LAIRD / 05/06/2009

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY TAPP / 02/12/2009

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05/03/105 March 2010 Annual return made up to 4 January 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/07/0914 July 2009 ARTICLES OF ASSOCIATION

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14/07/0914 July 2009 NC INC ALREADY ADJUSTED 22/06/09

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14/07/0914 July 2009 GBP NC 1000/102000 22/06/2009

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14/07/0914 July 2009 APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED

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14/07/0914 July 2009 S-DIV RECON

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 7TH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX

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22/01/0922 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TAPP / 04/01/2005

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08/12/088 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/10/0829 October 2008 PREVSHO FROM 31/01/2008 TO 31/12/2007

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20/02/0820 February 2008 COMPANY NAME CHANGED DEVONSHIRE MEDIA LIMITED CERTIFICATE ISSUED ON 20/02/08

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16/01/0816 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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13/11/0713 November 2007 DIRECTOR'S PARTICULARS CHANGED

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17/07/0717 July 2007 SECRETARY RESIGNED

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17/07/0717 July 2007 NEW SECRETARY APPOINTED

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 32 GLYCENA ROAD LONDON SW11 5TR

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12/03/0712 March 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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07/02/067 February 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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04/01/054 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/01/054 January 2005 SECRETARY RESIGNED

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