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11 HOMEFIELD ROAD LTD

Company number 08364451

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Company Results (links open in a new window)
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)
17 Dec 2019 AA Total exemption full accounts made up to 24 March 2019
17 Oct 2019 AP03 Appointment of Mr Harry Thomas as a secretary on 17 October 2019
16 Oct 2019 AD01 Registered office address changed from 42 42 Wimbledon Hill Road London SW19 7PA England to 42 Wimbledon Hill Road London SW19 7PA on 16 October 2019
16 Oct 2019 TM02 Termination of appointment of Robert Douglas Spencer Heald as a secretary on 16 October 2019
28 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 24 March 2018
27 Nov 2018 AD01 Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 42 42 Wimbledon Hill Road London SW19 7PA on 27 November 2018
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 24 March 2017
18 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 24 March 2016
26 Sep 2016 CH03 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016
12 Jul 2016 CH03 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016
18 Jan 2016 AP03 Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 15 January 2016
17 Jan 2016 AR01 Annual return made up to 17 January 2016 no member list
07 Jan 2016 AA Total exemption small company accounts made up to 24 March 2015
24 Apr 2015 AD01 Registered office address changed from C/O Davis & Co Canada House 272 Field End Road Ruislip Middlesex HA4 9NA to 69 Victoria Road Surbiton Surrey KT6 4NX on 24 April 2015
06 Feb 2015 AR01 Annual return made up to 17 January 2015 no member list
06 Feb 2015 CH01 Director's details changed for Miss Caroline Margareta Adelmann on 20 January 2015
06 Feb 2015 AD01 Registered office address changed from C/O Adelmann 11 Homefield Road Flat 4 London SW19 4QE England to C/O Davis & Co Canada House 272 Field End Road Ruislip Middlesex HA4 9NA on 6 February 2015
28 Nov 2014 AD01 Registered office address changed from 217 Kingston Road London SW19 3NL to C/O Adelmann 11 Homefield Road Flat 4 London SW19 4QE on 28 November 2014
24 Oct 2014 TM02 Termination of appointment of Lauristons Limited as a secretary on 24 October 2014
08 Oct 2014 AA01 Current accounting period extended from 31 January 2015 to 24 March 2015
08 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Aug 2014 TM01 Termination of appointment of Alison Louise Rouse as a director on 1 July 2014