HOMEWARD LEGAL LIMITED: Filings - Page 4

  • Overview

    Company NameHOMEWARD LEGAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07314708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HOMEWARD LEGAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Termination of appointment of James Douglas Strachan Gordon as a secretary on Feb 17, 2015

    2 pagesTM02

    Termination of appointment of Christopher Salmon as a director on Feb 17, 2015

    2 pagesTM01

    Change of accounting reference date

    3 pagesAA01

    Second filing of AR01 previously delivered to Companies House made up to Jul 14, 2014

    16 pagesRP04

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04
    Annotations
    DateAnnotation
    Apr 07, 2015Clarification Second filing SH01 for 10/03/2011

    Appointment of Stephen Dolton as a director on Feb 17, 2015

    3 pagesAP01

    Appointment of Stephen Dolton as a secretary on Feb 17, 2015

    3 pagesAP03

    Registered office address changed from , 22 Great James Street, London, WC1N 3ES to 1430 Montagu Court Kettering Parkway Kettering Northamptonshire NN15 6XR on Mar 17, 2015

    2 pagesAD01

    Appointment of Mr John Russell Atkinson as a director on Feb 17, 2015

    3 pagesAP01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 14, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 725
    SH01
    capitalJul 28, 2014

    Statement of capital on Apr 07, 2015

    • Capital: GBP 725
    SH01

    Satisfaction of charge 1 in full

    6 pagesMR04

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Termination of appointment of Andrew Boast as a director

    1 pagesTM01

    Annual return made up to Jul 14, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2013

    Statement of capital following an allotment of shares on Jul 17, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    5 pagesAA

    Appointment of James Douglas Strachan Gordon as a secretary

    1 pagesAP03

    Previous accounting period shortened from Dec 31, 2012 to Jul 31, 2012

    1 pagesAA01

    Current accounting period extended from Jul 31, 2012 to Dec 31, 2012

    3 pagesAA01

    Certificate of change of name

    Company name changed conveyancing local LIMITED\certificate issued on 29/08/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 29, 2012

    Change company name resolution on Aug 28, 2012

    RES15
    change-of-nameAug 29, 2012

    Change of name by resolution

    NM01

    Appointment of Christopher Salmon as a director

    2 pagesAP01

    Annual return made up to Jul 14, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    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