HOMESURE (UK) LTD: Filings

  • Overview

    Company NameHOMESURE (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06194846
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HOMESURE (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ian Ronald Sutherland as a director on Jun 30, 2026

    1 pagesTM01

    Termination of appointment of Edward Anthony Bassett Phillips as a director on Jun 30, 2026

    1 pagesTM01

    Appointment of Mr Gary Lee Burton as a director on Jun 23, 2026

    2 pagesAP01

    Cessation of Nicholas Clarke Stott as a person with significant control on Feb 25, 2026

    1 pagesPSC07

    Cessation of Mark Joseph Loughnane as a person with significant control on Feb 25, 2026

    1 pagesPSC07

    Cessation of Gillian Penketh as a person with significant control on Feb 25, 2026

    1 pagesPSC07

    Registered office address changed from , 21-22 Tapton Way, Liverpool, L13 1DA, England to 70 st. Mary Axe London EC3A 8BE on Mar 06, 2026

    1 pagesAD01

    Current accounting period extended from Jun 30, 2026 to Dec 31, 2026

    1 pagesAA01

    Notification of Lomond Property Lettings Limited as a person with significant control on Feb 25, 2026

    2 pagesPSC02

    Appointment of Paul John Clarke as a director on Feb 25, 2026

    2 pagesAP01

    Appointment of Mr Edward Anthony Bassett Phillips as a director on Feb 25, 2026

    2 pagesAP01

    Appointment of Mr Ian Ronald Sutherland as a director on Feb 25, 2026

    2 pagesAP01

    Termination of appointment of Steven Gerrard Kenny as a director on Feb 25, 2026

    1 pagesTM01

    Satisfaction of charge 061948460001 in full

    4 pagesMR04

    Total exemption full accounts made up to Jun 30, 2025

    10 pagesAA

    Confirmation statement made on Jan 23, 2026 with no updates

    3 pagesCS01

    Registration of charge 061948460001, created on Jun 25, 2025

    36 pagesMR01

    Registered office address changed from , Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN to 70 st. Mary Axe London EC3A 8BE on Jun 05, 2025

    1 pagesAD01

    Amended total exemption full accounts made up to Jun 30, 2024

    10 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Feb 04, 2025 with updates

    4 pagesCS01

    Change of details for Miss Gillian Penketh as a person with significant control on Feb 04, 2025

    2 pagesPSC04

    Notification of Gillian Penketh as a person with significant control on Aug 21, 2024

    2 pagesPSC01

    Cessation of Steven Gerard Kenny as a person with significant control on Aug 21, 2024

    1 pagesPSC07

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0