HOUSE OWNERS INVESTMENTS LIMITED

Company number 00278047

Date	Type	Description	View / Download
12 Aug 2019	MR04	Satisfaction of charge 002780470013 in full	(1 page)
14 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
04 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(26 pages)
27 Nov 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 002780470012	(1 page)
21 Nov 2018	MR01	Registration of charge 002780470013, created on 15 November 2018	(13 pages)
15 May 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(5 pages)
25 Jan 2018	RP04PSC02	Second filing for the notification of Pearl Uk Holdco Limited as a person with significant control	(7 pages)
03 Jan 2018	PSC02	Notification of Pearl Uk Holdco Limited as a person with significant control on 20 December 2017 ANNOTATION Clarification a second filed PSC02 was registered on 25/01/2018.	(3 pages)
02 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 2 January 2018	(2 pages)
21 Dec 2017	AD01	Registered office address changed from Barnett House Quadrant Way Waybridge Surrey KT13 8DT to 34 Park Street London W1K 2JD on 21 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Elizabeth Fiona Mary Ponsonby as a director on 12 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Felicity Elizabeth Sarah Mary Simpson as a director on 12 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of David Robert Andrew Webb as a director on 12 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Dominic John Simpson as a director on 12 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Henry Brabazon Ponsonby as a director on 12 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Mark Andrew Bingley as a director on 12 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Philip Dudley Howe as a director on 12 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Luan Angela Mary Bingley as a director on 12 December 2017	(1 page)
21 Dec 2017	TM02	Termination of appointment of Victoria Lesley Marshall as a secretary on 12 December 2017	(1 page)
20 Dec 2017	AP01	Appointment of James Acheson as a director on 12 December 2017	(2 pages)
20 Dec 2017	AP01	Appointment of Mr David Turner as a director on 12 December 2017	(2 pages)
20 Dec 2017	AP03	Appointment of William George Amies as a secretary on 12 December 2017	(2 pages)
20 Dec 2017	AP01	Appointment of Mr William George Amies as a director on 12 December 2017	(2 pages)
13 Dec 2017	MR01	Registration of charge 002780470012, created on 12 December 2017	(42 pages)