HOMEPHASE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-01-30 with updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/05/2311 May 2023 | Appointment of Alexander Fleming as a secretary on 2023-05-10 |
| 11/05/2311 May 2023 | Registered office address changed from C/O L H Property Block Management Ltd 93 Sandgate High Street Sandgate Folkestone CT20 3BY England to Alexander Fleming 18 Cheriton Place Folkestone Kent CT20 2AZ on 2023-05-11 |
| 10/05/2310 May 2023 | Termination of appointment of Lh Property Block Management Ltd as a secretary on 2023-04-15 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-01-30 with updates |
| 30/01/2330 January 2023 | Termination of appointment of Kevin Reed as a secretary on 2023-01-01 |
| 30/01/2330 January 2023 | Registered office address changed from 93 Sandgate High Street 93 Sandgate High Street Sandgate Sandgate CT20 3BY United Kingdom to C/O L H Property Block Management Ltd 93 Sandgate High Street Sandgate Folkestone CT20 3BY on 2023-01-30 |
| 30/01/2330 January 2023 | Appointment of Lh Property Block Management Ltd as a secretary on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/01/2118 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | DIRECTOR APPOINTED MR ROBERT MUNROE |
| 24/11/2024 November 2020 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BROWNE |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM C/O LH PROPERTY BLOCK MANAGEMENT 93 SANDGATE HIGH STREET SANDGATE FOLKESTONE CT20 3BY ENGLAND |
| 03/10/183 October 2018 | SECRETARY APPOINTED MRS ELIZABETH ANNE SMITH |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM C/O FELL REYNOLDS UNIT 13, THE GLENMORE CENTRE SHEARWAY BUSINESS PARK PENT ROAD FOLKESTONE KENT CT19 4RJ |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, SECRETARY ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNOLDS |
| 06/06/186 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 03/04/173 April 2017 | CORPORATE SECRETARY APPOINTED ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNOLDS |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY RODERICK BAKER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/08/1618 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR LAWRENCE ANTHONY BROWNE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM ROSTRUM HOUSE CHERITON PLACE FOLKESTONE KENT CT20 2DS |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM ROSTRUM HOUSE CHERITON PLACE FOLKESTONE KENT CT20 2DS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MS LISA ENTWISTLE |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRAY |
| 30/06/1430 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 49 HIGH STREET HYTHE KENT CT21 5AD |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 49 HIGH STREET HYTHE KENT CT21 5AD |
| 13/09/1113 September 2011 | SECRETARY APPOINTED MR RODERICK DAVID BAKER |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MELITA GODDEN |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE EGAN |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR STEPHEN BRAY |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELITA DENISE GODDEN / 20/05/2011 |
| 09/06/119 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRAY |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRAY / 20/02/2010 |
| 16/06/1016 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELITA DENISE GODDEN / 20/02/2010 |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED STEPHEN BRAY |
| 17/06/0917 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MELITA DENISE GODDEN |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 6 CASTLE BAY SANDGATE FOLKESTONE KENT CT20 3DU |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 6 CASTLE BAY SANDGATE FOLKESTONE KENT CT20 3DU |
| 24/03/0924 March 2009 | DISS40 (DISS40(SOAD)) |
| 23/03/0923 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR FREDERICK CAMPBELL |
| 01/07/081 July 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 02/06/05; NO CHANGE OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 02/06/04; NO CHANGE OF MEMBERS |
| 21/10/0321 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 02/06/99; CHANGE OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 15/09/9615 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | SECRETARY RESIGNED |
| 26/03/9626 March 1996 | NEW SECRETARY APPOINTED |
| 05/10/955 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 29/09/9529 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 26/09/95 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | MINUTES OF MEETING/030294 |
| 09/03/949 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 03/02/94 |
| 09/03/949 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/02/9421 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/12/932 December 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | REGISTERED OFFICE CHANGED ON 02/12/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/12/932 December 1993 | NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | REGISTERED OFFICE CHANGED ON 02/12/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/12/932 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/932 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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