HOMESTEAD DEVELOPMENTS LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Registered office address changed from 8 Morston Court Kingswood Lakeside Cannock Staffs WS11 8JB to 419 Sutton Road Walsall West Midlands WS5 3AS on 2025-02-13

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12/02/2512 February 2025 Confirmation statement made on 2025-02-04 with no updates

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22/08/2422 August 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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06/02/246 February 2024 Confirmation statement made on 2024-02-04 with updates

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07/11/237 November 2023 Secretary's details changed for Miss Samantha Jane Smith on 2023-08-02

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07/11/237 November 2023 Change of details for Mrs Samantha Jane Morris as a person with significant control on 2023-08-02

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17/10/2317 October 2023 Director's details changed for Miss Samantha Jane Smith on 2023-08-02

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17/10/2317 October 2023 Change of details for Miss Samantha Jane Smith as a person with significant control on 2023-08-02

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06/07/236 July 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-02-04 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-04 with no updates

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES

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01/06/201 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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20/08/1920 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/08/1920 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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20/08/1920 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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20/08/1920 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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20/08/1920 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/06/194 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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02/06/162 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE SMITH / 26/05/2016

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER KATHLEEN MORAN / 26/05/2016

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26/05/1626 May 2016 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE SMITH / 26/05/2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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08/02/168 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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01/09/151 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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05/02/155 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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05/02/145 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/03/131 March 2013 Annual return made up to 4 February 2013 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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28/02/1228 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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02/03/112 March 2011 Annual return made up to 4 February 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/03/101 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE SMITH / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ESTHER KATHLEEN MORAN / 01/03/2010

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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04/02/094 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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21/05/0821 May 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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10/05/0810 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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10/05/0810 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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10/05/0810 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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10/05/0810 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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13/02/0813 February 2008 REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 88 HILL VILLAGE ROAD SUTTON COLDFIELD WEST MIDLANDS B75 5BE

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18/10/0718 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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08/09/078 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/08/072 August 2007 REGISTERED OFFICE CHANGED ON 02/08/07 FROM: 15-17 BELWELL LANE, FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4AA

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05/03/075 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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31/05/0631 May 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 REGISTERED OFFICE CHANGED ON 31/05/06 FROM: TRADMARK HOUSE ASH PARK, HYSSOP CLOSE HAWKS GREEN,, CANNOCK STAFFS WS11 2GA

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21/02/0621 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0621 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0516 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0522 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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08/06/058 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/05/056 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/03/052 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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10/07/0410 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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14/02/0414 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/12/035 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0319 October 2003 DIRECTOR RESIGNED

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19/10/0319 October 2003 DIRECTOR RESIGNED

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25/02/0325 February 2003 NEW DIRECTOR APPOINTED

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25/02/0325 February 2003 NEW DIRECTOR APPOINTED

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25/02/0325 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/02/0325 February 2003 NEW DIRECTOR APPOINTED

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25/02/0325 February 2003 VARYING SHARE RIGHTS AND NAMES

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06/02/036 February 2003 SECRETARY RESIGNED

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06/02/036 February 2003 DIRECTOR RESIGNED

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04/02/034 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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