HOMESTYLE GROUP OPERATIONS LIMITED
Company Documents
Date | Description |
---|---|
06/10/236 October 2023 | Final Gazette dissolved following liquidation |
06/10/236 October 2023 | Final Gazette dissolved following liquidation |
06/07/236 July 2023 | Notice of move from Administration to Dissolution |
01/02/231 February 2023 | Administrator's progress report |
17/12/2217 December 2022 | Notice of resignation of an administrator |
02/02/222 February 2022 | Administrator's progress report |
07/08/217 August 2021 | Administrator's progress report |
20/07/2120 July 2021 | Termination of appointment of Mark Xavier Jackson as a director on 2021-07-16 |
20/07/2120 July 2021 | Termination of appointment of Gordon Forsyth as a director on 2021-07-16 |
20/07/2120 July 2021 | Termination of appointment of Paul Stanworth as a director on 2021-07-16 |
15/07/2015 July 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009435,24972,00013210 |
11/06/2011 June 2020 | CESSATION OF STEINHOFF UK HOLDINGS LTD AS A PSC |
10/06/2010 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE GROUP HOLD CO LIMITED |
17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM 5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
20/03/2020 March 2020 | DIRECTOR APPOINTED MR MARK XAVIER JACKSON |
03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 29/09/18 |
02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
27/11/1927 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031304860004 |
01/11/191 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031304860002 |
31/10/1931 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
27/09/1927 September 2019 | CURRSHO FROM 27/09/2018 TO 26/09/2018 |
03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031304860003 |
28/06/1928 June 2019 | PREVSHO FROM 28/09/2018 TO 27/09/2018 |
16/03/1916 March 2019 | DISS40 (DISS40(SOAD)) |
14/03/1914 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/17 |
26/02/1926 February 2019 | FIRST GAZETTE |
07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
28/09/1828 September 2018 | CURRSHO FROM 29/09/2017 TO 28/09/2017 |
29/06/1829 June 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 |
07/02/187 February 2018 | ARTICLES OF ASSOCIATION |
07/02/187 February 2018 | ALTER ARTICLES 02/01/2018 |
11/01/1811 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031304860002 |
05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
10/11/1710 November 2017 | DIRECTOR APPOINTED PAUL STANWORTH |
10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN REENTS |
26/10/1726 October 2017 | DIRECTOR APPOINTED MR GORDON FORSYTH |
07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 24/09/16 |
24/03/1724 March 2017 | PREVEXT FROM 30/06/2016 TO 30/09/2016 |
02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 |
17/12/1517 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 |
19/12/1419 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN REENTS / 20/05/2014 |
07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 03/07/13 |
18/12/1318 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
23/07/1323 July 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 1 |
09/07/139 July 2013 | ADOPT ARTICLES 13/05/2013 |
02/07/132 July 2013 | RE SECTION 175 - CONFLICT OF INTEREST 17/06/2013 |
02/07/132 July 2013 | STATEMENT BY DIRECTORS |
02/07/132 July 2013 | SOLVENCY STATEMENT DATED 17/06/13 |
07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARKUS JOOSTE |
07/06/137 June 2013 | DIRECTOR APPOINTED STEPHAN REENTS |
07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHANUS GROBLER |
07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ISRAEL SUSSMAN |
07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HEIN ODENDAAL |
07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK NEL |
07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DIEPERINK |
07/06/137 June 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN HENRY ROBINS |
07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINS |
08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
07/12/127 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 25/06/11 |
12/12/1112 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM STEINHOFF UK GROUP, NORTHWAY LANE, TEWKESBURY GLOUCESTERSHIRE GL20 8GY |
16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROBINS / 02/11/2011 |
28/09/1128 September 2011 | SECOND FILING FOR FORM AP01 |
06/09/116 September 2011 | DIRECTOR APPOINTED HEIN ODENDAAL |
11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN TOPPING |
09/03/119 March 2011 | DIRECTOR APPOINTED JOHN HENRY ROBINS |
10/01/1110 January 2011 | SECRETARY APPOINTED JOHN HENRY ROBINS |
22/12/1022 December 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT |
22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHCROFT |
20/12/1020 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
20/12/1020 December 2010 | SOLVENCY STATEMENT DATED 14/12/10 |
20/12/1020 December 2010 | 20/12/10 STATEMENT OF CAPITAL GBP 142510229 |
20/12/1020 December 2010 | REDUCE ISSUED CAPITAL 14/12/2010 |
20/12/1020 December 2010 | COMPANY NAME CHANGED HOMESTYLE OPERATIONS LIMITED CERTIFICATE ISSUED ON 20/12/10 |
20/12/1020 December 2010 | STATEMENT BY DIRECTORS |
08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN DER MERWE |
01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 26/06/10 |
24/11/1024 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDRIK JOHANNES NEL / 15/11/2010 |
06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARRAHAR |
05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANUS JOHANNES GROBLER / 30/04/2010 |
05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL TOPPING / 30/04/2010 |
05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANUS JOHANNES GROBLER / 30/04/2010 |
05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS JOHANNES JOOSTE / 30/04/2010 |
07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 27/06/09 |
24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010 |
19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010 |
17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010 |
17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010 |
17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010 |
16/12/0916 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 28/06/08 |
17/12/0817 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
11/12/0711 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 520 EUROPA BOULEVARD WESTBROOK WARRINGTON CHESHIRE WA5 7TP |
12/09/0712 September 2007 | DIRECTOR RESIGNED |
11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
20/06/0720 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 01/07/06 |
12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
28/12/0628 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
29/08/0629 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/07/0626 July 2006 | DIRECTOR RESIGNED |
26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
22/06/0622 June 2006 | SECRETARY RESIGNED |
22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 01/05/05 |
04/04/064 April 2006 | £ NC 500000000/800000000 27 |
04/04/064 April 2006 | NC INC ALREADY ADJUSTED 27/03/06 |
06/12/056 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
07/11/057 November 2005 | ACC. REF. DATE EXTENDED FROM 01/05/06 TO 30/06/06 |
27/09/0527 September 2005 | DIRECTOR RESIGNED |
27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 01/05/04 |
19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
02/08/052 August 2005 | DIRECTOR RESIGNED |
18/02/0518 February 2005 | DIRECTOR RESIGNED |
18/02/0518 February 2005 | DIRECTOR RESIGNED |
09/12/049 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 26/04/03 |
15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
29/07/0429 July 2004 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS; AMEND |
05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: ROSEDALE HOUSE BRAMLEY WAY HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8QB |
10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
14/05/0414 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/03/049 March 2004 | MEMORANDUM OF ASSOCIATION |
09/03/049 March 2004 | ARTICLES OF ASSOCIATION |
02/03/042 March 2004 | DIRECTOR RESIGNED |
12/12/0312 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
11/12/0211 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
11/12/0211 December 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 01/05/03 |
08/11/028 November 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
13/08/0213 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/08/0213 August 2002 | AUDITOR'S RESIGNATION |
16/07/0216 July 2002 | NOTICE OF RESOLUTION REMOVING AUDITOR |
24/06/0224 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0131 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
10/12/0110 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
23/10/0123 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/10/0118 October 2001 | COMPANY NAME CHANGED LEVELBRAND LIMITED CERTIFICATE ISSUED ON 18/10/01 |
17/10/0117 October 2001 | £ NC 5000000/500000000 12/10/01 |
17/10/0117 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/10/0117 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/05/0115 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
07/12/007 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
28/02/0028 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
01/12/991 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
27/11/9827 November 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
11/05/9811 May 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99 |
08/05/988 May 1998 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
27/04/9827 April 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98 |
02/12/972 December 1997 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
25/01/9725 January 1997 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
15/01/9715 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
14/10/9614 October 1996 | DIRECTOR RESIGNED |
15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
15/01/9615 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/01/9615 January 1996 | DIRECTOR RESIGNED |
15/01/9615 January 1996 | NEW SECRETARY APPOINTED |
15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
11/01/9611 January 1996 | NC INC ALREADY ADJUSTED 30/11/95 |
11/01/9611 January 1996 | £ NC 1000/5000000 30/1 |
11/01/9611 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
01/12/951 December 1995 | REGISTERED OFFICE CHANGED ON 01/12/95 FROM: 12 YORK PLACE LEEDS LS1 2DS |
01/12/951 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/12/951 December 1995 | DIRECTOR RESIGNED |
01/12/951 December 1995 | SECRETARY RESIGNED |
24/11/9524 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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