HOMESTEAD PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-02-02 with no updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with no updates

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15/07/2315 July 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-02 with no updates

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05/02/235 February 2023 Registered office address changed from 7 Warnham Road Goring-by-Sea Worthing BN12 4LL England to 85 Great Portland Street First Floor London W1W 7LT on 2023-02-05

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21/09/2221 September 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/02/223 February 2022 Confirmation statement made on 2022-02-02 with no updates

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24/06/2124 June 2021 Director's details changed for Mr Clifford Leigh Kallend on 2021-06-16

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24/06/2124 June 2021 Change of details for Mr Clifford Leigh Kallend as a person with significant control on 2021-06-16

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24/06/2124 June 2021 Secretary's details changed for Mr Clifford Leigh Kallend on 2021-06-16

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23/06/2123 June 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/12/2023 December 2020 30/04/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/01/1922 January 2019 30/04/18 TOTAL EXEMPTION FULL

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04/08/184 August 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/12/1718 December 2017 30/04/17 TOTAL EXEMPTION FULL

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23/07/1723 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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28/08/1628 August 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/08/152 August 2015 Annual return made up to 14 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/09/147 September 2014 Annual return made up to 14 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/08/1313 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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13/08/1213 August 2012 Annual return made up to 14 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/08/1112 August 2011 Annual return made up to 14 July 2011 with full list of shareholders

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11/08/1011 August 2010 Annual return made up to 14 July 2010 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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18/07/0918 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 30/04/08 TOTAL EXEMPTION FULL

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19/08/0819 August 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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04/09/074 September 2007 RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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06/09/066 September 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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08/07/058 July 2005 COMPANY NAME CHANGED HOMESTEAD MORTGAGES LIMITED CERTIFICATE ISSUED ON 08/07/05

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09/02/059 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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17/08/0417 August 2004 NEW DIRECTOR APPOINTED

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17/08/0417 August 2004 NEW SECRETARY APPOINTED

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17/08/0417 August 2004 REGISTERED OFFICE CHANGED ON 17/08/04

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17/08/0417 August 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/08/0417 August 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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27/08/0327 August 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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14/02/0314 February 2003 DIRECTOR'S PARTICULARS CHANGED

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14/02/0314 February 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/07/0224 July 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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08/08/018 August 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 NEW DIRECTOR APPOINTED

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27/11/0027 November 2000 NEW DIRECTOR APPOINTED

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07/09/007 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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07/09/007 September 2000 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01

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06/09/006 September 2000 COMPANY NAME CHANGED WATER'S EDGE PROMOTIONS LIMITED CERTIFICATE ISSUED ON 07/09/00

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01/09/001 September 2000 SECRETARY RESIGNED

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01/09/001 September 2000 NEW SECRETARY APPOINTED

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31/08/0031 August 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 EXEMPTION FROM APPOINTING AUDITORS 04/08/00

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18/08/9918 August 1999 COMPANY NAME CHANGED KALLEND PROMOTIONS LIMITED CERTIFICATE ISSUED ON 19/08/99

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29/07/9929 July 1999 SECRETARY RESIGNED

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29/07/9929 July 1999 NEW SECRETARY APPOINTED

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29/07/9929 July 1999 NEW DIRECTOR APPOINTED

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29/07/9929 July 1999 DIRECTOR RESIGNED

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29/07/9929 July 1999 REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP

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14/07/9914 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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