HOMEWOOD GATE AUTOMATION LTD

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-03-19 with no updates

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06/02/256 February 2025 Current accounting period extended from 2024-10-31 to 2025-03-31

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28/01/2528 January 2025 Registered office address changed from 20 Wey Hill Haslemere Surrey GU27 1BX to 15 Fir Tree Avenue Haslemere GU27 1PL on 2025-01-28

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24/06/2424 June 2024 Micro company accounts made up to 2023-10-31

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19/03/2419 March 2024 Confirmation statement made on 2024-03-19 with updates

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19/03/2419 March 2024 Cessation of Helen Margaret Homewood as a person with significant control on 2024-02-28

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18/03/2418 March 2024 Notification of Stuart Joseph James Gorski as a person with significant control on 2024-02-28

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18/03/2418 March 2024 Notification of Allan Peter Fyfield as a person with significant control on 2024-02-28

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12/03/2412 March 2024 Statement of capital following an allotment of shares on 2024-02-28

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04/03/244 March 2024 Appointment of Mr Stuart Joseph Gorski as a director on 2024-02-28

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01/03/241 March 2024 Termination of appointment of Helen Margaret Homewood as a secretary on 2024-02-28

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29/02/2429 February 2024 Appointment of Mr Allan Peter Fyfield as a director on 2024-02-28

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27/02/2427 February 2024 Certificate of change of name

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-14 with no updates

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26/06/2326 June 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-14 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-10-14 with no updates

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24/06/2124 June 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/08/199 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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28/07/1828 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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07/07/177 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/10/1615 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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14/12/1514 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/10/1519 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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14/10/1414 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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