HOMELOAN MANAGEMENT LIMITED

Company number 02214839

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 17,251,780
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 17,251,770
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
09 Mar 2020 AA Full accounts made up to 30 June 2019
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 17,251,760
31 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2019 TM01 Termination of appointment of Philip Charles Braithwaite as a director on 22 October 2019
04 Oct 2019 AP01 Appointment of Mr Timothy Alan Franklin as a director on 4 October 2019
26 Sep 2019 TM01 Termination of appointment of Garry George Stran as a director on 25 September 2019
25 Sep 2019 AP01 Appointment of Mr Richard Lee Banks as a director on 24 September 2019
01 Aug 2019 TM01 Termination of appointment of Jonathan Michael Pattinson as a director on 31 July 2019
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
28 Feb 2019 AA Full accounts made up to 30 June 2018
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 7,851,760
29 Aug 2018 AP01 Appointment of Mr Nicholas Stuart Robert Oldfield as a director on 20 August 2018
21 Aug 2018 AP01 Appointment of Mr Peter Aeneas Ali as a director on 20 August 2018
20 Aug 2018 TM01 Termination of appointment of Nazir Sarkar as a director on 20 August 2018
20 Aug 2018 TM01 Termination of appointment of Patrick Michael Costigan as a director on 20 August 2018
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
07 Mar 2018 AA Full accounts made up to 30 June 2017
03 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 6,851,760
15 Dec 2017 CH01 Director's details changed for Mr Nazir Sarkar on 12 December 2017
29 Sep 2017 TM01 Termination of appointment of Andrew Paul Freeley as a director on 19 September 2016
28 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates