HOME AND COMFORTS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Final Gazette dissolved via compulsory strike-off |
| 05/03/245 March 2024 | Final Gazette dissolved via compulsory strike-off |
| 08/11/238 November 2023 | Appointment of Philip Raymond Emmerson as a director on 2023-11-07 |
| 07/11/237 November 2023 | Termination of appointment of Stuart Pace as a director on 2022-12-14 |
| 27/09/2327 September 2023 | Cessation of Independent Group (Uk) Limited as a person with significant control on 2023-09-26 |
| 27/09/2327 September 2023 | Notification of Iguk Limited as a person with significant control on 2023-09-26 |
| 16/05/2316 May 2023 | Compulsory strike-off action has been suspended |
| 16/05/2316 May 2023 | Compulsory strike-off action has been suspended |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 10/02/2310 February 2023 | Change of details for Independent Group (Uk) Limited as a person with significant control on 2023-01-06 |
| 25/01/2325 January 2023 | Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25 |
| 25/01/2325 January 2023 | Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-11-21 with no updates |
| 06/01/236 January 2023 | Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2023-01-06 |
| 08/04/228 April 2022 | Compulsory strike-off action has been discontinued |
| 08/04/228 April 2022 | Compulsory strike-off action has been discontinued |
| 29/03/2229 March 2022 | First Gazette notice for compulsory strike-off |
| 05/01/225 January 2022 | Confirmation statement made on 2021-11-21 with no updates |
| 21/07/2121 July 2021 | Director's details changed for Mr Stuart Pace on 2021-07-21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/03/1928 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/03/1928 March 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 01/11/181 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064330140006 |
| 17/06/1617 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064330140005 |
| 31/05/1631 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/05/1610 May 2016 | ADOPT ARTICLES 18/04/2016 |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR STUART PACE |
| 25/04/1625 April 2016 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
| 25/04/1625 April 2016 | CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 6 FULWOOD PARK CAXTON ROAD FULWOOD PRESTON PR2 9NZ |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART LEES |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR ANDREW SMITH |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR ALAN HORTON |
| 25/04/1625 April 2016 | CURREXT FROM 31/01/2016 TO 30/04/2016 |
| 22/04/1622 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064330140004 |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 29/12/1529 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD JONES |
| 17/12/1417 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETE LEE |
| 21/11/1321 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR ANDREW MARK LLOYD JONES |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR PETE LEE |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NIALL POLLARD |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUISE DICKINSON |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY LOUISE DICKINSON |
| 22/11/1222 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 26/01/1226 January 2012 | COMPANY NAME CHANGED HOME AND COMFORTS LIMITED CERTIFICATE ISSUED ON 26/01/12 |
| 26/01/1226 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/11/1123 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS LOUISE DICKINSON / 21/11/2011 |
| 23/11/1123 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAUDE |
| 03/03/113 March 2011 | PREVEXT FROM 31/12/2010 TO 31/01/2011 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WATKINS |
| 08/02/118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/11/1022 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR STUART LEES |
| 25/11/0925 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES WATKINS / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE DICKINSON / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MAUDE / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL MACKINLAY POLLARD / 01/10/2009 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT |
| 12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED JOHN VICTOR BARRETT LOGGED FORM |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TIMOTHY IAN MCINNES LOGGED FORM |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL VINCENT LOGGED FORM |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATE, DIRECTOR KEVIN DAVID MAHONEY LOGGED FORM |
| 15/07/0915 July 2009 | DIRECTOR AND SECRETARY APPOINTED LOUISE DICKINSON LOGGED FORM |
| 09/07/099 July 2009 | DIRECTOR APPOINTED JOHN VICTOR BARRETT |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MCINNES |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN MAHONEY |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL VINCENT |
| 09/07/099 July 2009 | DIRECTOR AND SECRETARY APPOINTED LOUISE DICKINSON |
| 02/07/092 July 2009 | ALTER MEM AND ARTS 25/06/2009 |
| 02/07/092 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/06/0930 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/03/0928 March 2009 | DIRECTOR APPOINTED TIMOTHY IAN MCINNES |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED MR SIMON DAVID MAUDE |
| 24/01/0924 January 2009 | SECRETARY APPOINTED MR TIMOTHY MCINNES |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY NIALL POLLARD |
| 17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WATKINS / 01/07/2008 |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DAVIS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008 |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 04/02/084 February 2008 | COMPANY NAME CHANGED SHELFCO (NO. 3513) LIMITED CERTIFICATE ISSUED ON 04/02/08 |
| 21/11/0721 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company