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Company number 05329546

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2018 SOAS(A) Voluntary strike-off action has been suspended
06 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Adoption of accounts 06/11/2017
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
24 Jan 2018 DS01 Application to strike the company off the register
30 Aug 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
11 Apr 2017 TM01 Termination of appointment of Frances Moore as a director on 11 April 2017
11 Apr 2017 AP03 Appointment of Mr James Mallorie Walter as a secretary on 11 April 2017
11 Apr 2017 TM02 Termination of appointment of Sarah Jane Mann as a secretary on 11 April 2017
31 Mar 2017 TM01 Termination of appointment of Amanda Warner as a director on 28 March 2017
21 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
13 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
23 Sep 2016 AD01 Registered office address changed from Unit 2 Hadleigh Enterprise Par Crockatt Road Hadleigh Ipswich Suffolk IP7 6RJ to Office 16 Hadleigh Business Centre Crockatt Road Hadleigh Ipswich Suffolk IP7 6RH on 23 September 2016
17 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
10 Dec 2015 AR01 Annual return made up to 10 December 2015 no member list
11 Nov 2015 TM01 Termination of appointment of Helen Elizabeth Bowles as a director on 2 November 2015
28 Jan 2015 AP01 Appointment of Mrs Helen Elizabeth Bowles as a director on 21 January 2015
10 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
10 Dec 2014 AR01 Annual return made up to 10 December 2014 no member list
10 Oct 2014 TM01 Termination of appointment of Peter Ephraim Gordon Dent as a director on 6 October 2014
11 Dec 2013 AR01 Annual return made up to 11 December 2013 no member list
11 Dec 2013 TM01 Termination of appointment of Michael Reeve as a director
05 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
23 Aug 2013 TM01 Termination of appointment of Debbie Collis as a director