HOMEFIRE GROUP LIMITED

Company number 00544782

Date	Type	Description	View / Download
11 Sep 2017	PSC04	Change of details for Mr Julian Paul Vivian Mash as a person with significant control on 25 July 2016	(2 pages)
04 Sep 2017	TM02	Termination of appointment of Sharon Armitage as a secretary on 31 August 2017	(1 page)
31 May 2017	SH19	Statement of capital on 31 May 2017 GBP 10,010,000	(3 pages)
15 May 2017	SH20	Statement by Directors	(1 page)
15 May 2017	CAP-SS	Solvency Statement dated 18/04/17	(1 page)
15 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(40 pages)
07 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(7 pages)
15 Jan 2016	MR01	Registration of charge 005447820037, created on 30 December 2015	(15 pages)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(30 pages)
05 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 31,170,024	(7 pages)
17 Apr 2015	AA	Full accounts made up to 31 March 2014	(31 pages)
06 Jan 2015	TM01	Termination of appointment of Graham Hughes as a director on 1 January 2015	(1 page)
06 Jan 2015	TM01	Termination of appointment of Graham Hughes as a director on 1 January 2015	(1 page)
06 Jan 2015	AP01	Appointment of Mr Richard John Barber as a director on 1 January 2015	(2 pages)
06 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 31,170,024	(7 pages)
06 Nov 2014	CH01	Director's details changed for Graeme Angus Wilson on 1 October 2013	(2 pages)
06 Nov 2014	CH01	Director's details changed for Mark Noel Whiteley on 1 October 2013	(2 pages)
07 Feb 2014	AP01	Appointment of Mr Julian David Martin as a director	(2 pages)
13 Dec 2013	MR01	Registration of charge 005447820036	(12 pages)
07 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 31,170,024	(8 pages)
15 Oct 2013	AA	Full accounts made up to 31 March 2013	(30 pages)
01 Oct 2013	AD01	Registered office address changed from Mill Lane Wingerworth Chesterfield Derbyshire S42 6NG on 1 October 2013	(1 page)
13 Aug 2013	CH01	Director's details changed for Graeme Angus Wilson on 13 August 2013	(2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Darren Wake on 13 August 2013	(2 pages)