HOMEBROOK DEVELOPMENTS NO 2 LIMITED
Company number 13418683 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Appointment of Mr Richard Mark Axtell as a director on 2026-08-24 · 2 pages | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-16 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 21 Aug 2025 | Registration of charge 134186830001, created on 2025-08-21 · 3 pages | View document |
| 11 Aug 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 11 Aug 2025 | Resolutions · 1 page | View document |
| 11 Aug 2025 | Resolutions · 1 page | View document |
| 11 Aug 2025 | Resolutions · 2 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-16 with updates · 4 pages | View document |
| 27 May 2025 | Director's details changed for Mr Luke Tobias Bertram on 2025-04-25 · 2 pages | View document |
| 27 May 2025 | Change of details for Homebrook Developments No3 Limited as a person with significant control on 2025-04-25 · 2 pages | View document |
| 2 May 2025 | Director's details changed for Mr Luke Tobias Bertram on 2025-02-02 · 2 pages | View document |
| 23 Jan 2025 | Registered office address changed from Unit F Edward House Grange Business Park Whetstone Leicester LE8 6EP United Kingdom to Edward House Grange Business Park Whetstone Leicester LE8 6EP on 2025-01-23 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-16 with updates · 4 pages | View document |
| 16 May 2024 | Termination of appointment of Abigail Deriu as a director on 2024-05-10 · 1 page | View document |
| 8 Apr 2024 | Registered office address changed from 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB England to Unit F Edward House Grange Business Park Whetstone Leicester LE8 6EP on 2024-04-08 · 1 page | View document |
| 16 Nov 2023 | Director's details changed for Mr Luke Tobias Bertram on 2023-11-05 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Registered office address changed from Unit 8, Horsepool Grange Elliotts Lane Stanton Under Bardon Markfield Leicestershire LE67 9TW England to 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB on 2023-09-29 · 1 page | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-24 with updates · 5 pages | View document |
| 26 May 2023 | Cessation of Luke Tobias Bertram as a person with significant control on 2023-02-21 · 1 page | View document |
| 26 May 2023 | Notification of Homebrook Developments No3 Limited as a person with significant control on 2023-02-21 · 2 pages | View document |
| 21 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-21 · 3 pages | View document |
| 3 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 5 pages | View document |
| 23 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-25 · 3 pages | View document |
| 17 Nov 2022 | Termination of appointment of Clare Elizabeth Shirkie as a director on 2022-11-01 · 1 page | View document |
| 15 Nov 2022 | Appointment of Mrs Clare Elizabeth Shirkie as a director on 2022-11-01 · 2 pages | View document |
| 15 Nov 2022 | Appointment of Ms Abigail Deriu as a director on 2022-11-01 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 26 May 2021 | REGISTERED OFFICE CHANGED ON 26/05/2021 FROM UNIT 8 ELLIOTTS LANE STANTON UNDER BARDON MARKFIELD LEICESTERSHIRE LE67 9TW ENGLAND | View document |
| 25 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |