11 HOMEFIELD ROAD LTD

Company number 08364451

Date	Type	Description	View / Download
26 Sep 2016	CH03	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016	(1 page)
12 Jul 2016	CH03	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016	(1 page)
18 Jan 2016	AP03	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 15 January 2016	(2 pages)
17 Jan 2016	AR01	Annual return made up to 17 January 2016 no member list	(7 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 24 March 2015	(5 pages)
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	(1 page)
06 Feb 2015	AR01	Annual return made up to 17 January 2015 no member list	(6 pages)
06 Feb 2015	CH01	Director's details changed for Miss Caroline Margareta Adelmann on 20 January 2015	(2 pages)
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	(1 page)
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	(1 page)
24 Oct 2014	TM02	Termination of appointment of Lauristons Limited as a secretary on 24 October 2014	(1 page)
08 Oct 2014	AA01	Current accounting period extended from 31 January 2015 to 24 March 2015	(1 page)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
19 Aug 2014	TM01	Termination of appointment of Alison Louise Rouse as a director on 1 July 2014	(1 page)
19 Aug 2014	TM01	Termination of appointment of Alison Louise Rouse as a director on 1 July 2014	(1 page)
10 Jul 2014	AP04	Appointment of Lauristons Limited as a secretary	(2 pages)
10 Jul 2014	TM02	Termination of appointment of Woollens of Wimbledon Limited as a secretary	(1 page)
07 Feb 2014	AR01	Annual return made up to 17 January 2014 no member list	(8 pages)
07 Feb 2014	CH04	Secretary's details changed for Woollens of Wimbledon Limited on 20 December 2013	(1 page)
13 Dec 2013	AD01	Registered office address changed from 182 the Broadway London SW19 1RY England on 13 December 2013	(1 page)
20 Nov 2013	AP01	Appointment of Mrs Roberta Artro-Morris as a director	(2 pages)
20 Nov 2013	AP01	Appointment of Mr Evan Artro-Morris as a director	(2 pages)
10 Jun 2013	AD01	Registered office address changed from Stourside Place Station Road Ashford Kent TN23 1PP England on 10 June 2013	(1 page)
10 Jun 2013	AD01	Registered office address changed from Flat 4 11 Homefield Road London SW19 4QE United Kingdom on 10 June 2013	(1 page)
10 Jun 2013	AP01	Appointment of Miss Caroline Margareta Adelmann as a director	(2 pages)