HOMELEA MANAGEMENT LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Micro company accounts made up to 2025-03-31

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22/04/2522 April 2025 Cancellation of shares. Statement of capital on 2025-03-28

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/03/257 March 2025 Cancellation of shares. Statement of capital on 2025-02-12

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21/11/2421 November 2024 Micro company accounts made up to 2024-03-31

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21/11/2421 November 2024 Confirmation statement made on 2024-11-21 with no updates

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07/11/247 November 2024 Appointment of Mr John Knighton as a director on 2024-11-01

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01/11/241 November 2024 Notification of John Knighton as a person with significant control on 2024-10-01

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01/08/241 August 2024 Registered office address changed from PO Box CO14 8QD Homelea Flat 2, Homelea Prince's Esplanade Walton on the Naze Essex CO14 8QD United Kingdom to 46 Repton Avenue Romford RM2 5LT on 2024-08-01

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19/06/2419 June 2024 Termination of appointment of Christopher John Knighton as a director on 2024-04-25

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19/06/2419 June 2024 Secretary's details changed for John Christopher Knighton on 2024-06-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/12/2316 December 2023 Confirmation statement made on 2023-11-26 with no updates

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/01/2312 January 2023 Micro company accounts made up to 2022-03-31

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19/12/2219 December 2022 Confirmation statement made on 2022-11-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Micro company accounts made up to 2021-03-31

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31/12/2131 December 2021 Confirmation statement made on 2021-11-26 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/05/203 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES

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03/06/173 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/05/1725 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM C/O C.J.KNIGHTON FLAT 5 HOMELEA PRINCE'S ESPLANADE PRINCES ESPLANADE WALTON ON THE NAZE ESSEX CO14 8QD

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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16/10/1616 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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08/06/158 June 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE

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25/04/1525 April 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/12/1412 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/12/137 December 2013 REGISTERED OFFICE CHANGED ON 07/12/2013 FROM EATON HOUSE 39-40 UPPER GROSVENOR STREET LONDON W1K 2NG

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07/12/137 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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30/10/1330 October 2013 DIRECTOR APPOINTED PAUL CHRISTOPHER DEREK WHITE

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/01/136 January 2013 Annual return made up to 7 December 2012 with full list of shareholders

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06/01/136 January 2013 APPOINTMENT TERMINATED, DIRECTOR DEREK WHITE

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/12/1123 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/12/108 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/12/0924 December 2009 Annual return made up to 7 December 2009 with full list of shareholders

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES WHITE / 24/12/2009

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09/07/099 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/02/095 February 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/08/0812 August 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 March 2007

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15/12/0615 December 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/02/0624 February 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/01/0527 January 2005 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/06/0423 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/06/0417 June 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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14/01/0414 January 2004 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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18/03/0318 March 2003 NEW DIRECTOR APPOINTED

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16/01/0316 January 2003 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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23/12/0223 December 2002 NEW SECRETARY APPOINTED

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23/04/0223 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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06/02/026 February 2002 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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04/01/014 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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04/01/014 January 2001 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00

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09/06/009 June 2000 NEW SECRETARY APPOINTED

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09/06/009 June 2000 DIRECTOR RESIGNED

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09/06/009 June 2000 SECRETARY RESIGNED

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09/06/009 June 2000 NEW DIRECTOR APPOINTED

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07/12/997 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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