HOMEMADE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with updates |
| 24/01/2424 January 2024 | Notification of Laura Emily Davies as a person with significant control on 2023-11-30 |
| 24/01/2424 January 2024 | Change of details for Mr Stephen Austin John Davies as a person with significant control on 2023-11-30 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/11/2330 November 2023 | Appointment of Mrs Laura Emily Davies as a director on 2023-11-30 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-18 with updates |
| 24/06/2124 June 2021 | Termination of appointment of Laura Emily Davies as a secretary on 2021-06-21 |
| 23/06/2123 June 2021 | Cessation of Laura Emily Davies as a person with significant control on 2021-06-21 |
| 23/06/2123 June 2021 | Change of details for Mr Stephen Austin John Davies as a person with significant control on 2021-06-21 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 24/01/2024 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 06/12/186 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 11/01/1811 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/04/1629 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DAVIES / 05/04/2016 |
| 19/04/1619 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / LAURA EMILY DAVIES / 05/04/2016 |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
| 23/04/1523 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 14/01/1514 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 24/04/1424 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 19/12/1319 December 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 24/04/1324 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 18/09/1218 September 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 24/04/1224 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY DUNCAN WATSON |
| 29/02/1229 February 2012 | SECRETARY APPOINTED LAURA EMILY DAVIES |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DAVIES / 25/11/2011 |
| 26/01/1226 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 06/05/116 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DAVIES / 26/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 28/01/1028 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG |
| 22/05/0822 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0722 November 2007 | SECRETARY RESIGNED |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | NEW SECRETARY APPOINTED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | SECRETARY RESIGNED |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 23/04/0723 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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