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DateDescription
21/02/2521 February 2025 Accounts for a dormant company made up to 2024-05-31

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29/10/2429 October 2024 Confirmation statement made on 2024-10-24 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Accounts for a dormant company made up to 2023-05-31

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with no updates

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08/06/238 June 2023 Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

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08/06/238 June 2023 Change of details for Abbey Road Estates Limited as a person with significant control on 2023-06-07

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08/06/238 June 2023 Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

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07/06/237 June 2023 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 37/39 Maida Vale London W9 1TP on 2023-06-07

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/11/2223 November 2022 Notification of Abbey Road Estates Limited as a person with significant control on 2016-04-06

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23/11/2223 November 2022 Change of details for Abbey Road Estates Limited as a person with significant control on 2022-05-09

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23/11/2223 November 2022 Confirmation statement made on 2022-10-25 with no updates

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23/11/2223 November 2022 Cessation of Adrian Howard Levy as a person with significant control on 2016-04-07

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23/11/2223 November 2022 Cessation of Nicholas Andrew Cowell as a person with significant control on 2016-04-06

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/11/2110 November 2021 Confirmation statement made on 2021-10-25 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/11/1913 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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25/09/1925 September 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2019

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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06/03/186 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018

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05/01/185 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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17/10/1717 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANDREW COWELL

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17/10/1717 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN HOWARD LEVY

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/11/1520 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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05/11/145 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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01/11/131 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/11/1221 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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30/10/1230 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/10/1125 October 2011 Annual return made up to 25 October 2011 with full list of shareholders

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19/09/1119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW COWELL / 25/10/2010

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26/11/1026 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD LEVY / 25/10/2010

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26/11/1026 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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18/11/1018 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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24/11/0924 November 2009 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD

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24/11/0924 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW COWELL / 01/10/2009

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09/09/099 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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28/03/0928 March 2009 REGISTERED OFFICE CHANGED ON 28/03/2009 FROM 67-69 GEORGE STREET LONDON W1U 8LT

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18/02/0918 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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24/11/0824 November 2008 RETURN MADE UP TO 25/10/08; NO CHANGE OF MEMBERS

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10/01/0810 January 2008 RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS

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28/11/0728 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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07/01/077 January 2007 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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05/01/075 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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01/12/051 December 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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14/12/0414 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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11/12/0411 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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30/11/0430 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/05/03

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03/06/033 June 2003 REGISTERED OFFICE CHANGED ON 03/06/03 FROM: 120 EAST ROAD LONDON N1 6AA

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18/12/0218 December 2002 SECRETARY RESIGNED

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18/12/0218 December 2002 DIRECTOR RESIGNED

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18/12/0218 December 2002 NEW DIRECTOR APPOINTED

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18/12/0218 December 2002 NEW SECRETARY APPOINTED

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25/10/0225 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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