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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)
08 Dec 2020 CS01 Confirmation statement made on 8 November 2020 with updates
27 Nov 2020 AA Total exemption full accounts made up to 29 November 2019
28 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
29 Aug 2019 AA Total exemption full accounts made up to 29 November 2018
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 102.97933
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 101.53081
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 100.00001
06 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 25/02/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2019 SH02 Sub-division of shares on 31 January 2019
21 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
04 Nov 2018 AA Total exemption full accounts made up to 29 November 2017
09 Aug 2018 AA01 Previous accounting period shortened from 30 November 2017 to 29 November 2017
21 Dec 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
22 Nov 2017 AD01 Registered office address changed from 326 High Road Willesden London NW10 2EN United Kingdom to 38a Court Parade East Lane Wembley HA0 3HS on 22 November 2017
13 Jul 2017 AP01 Appointment of Mr Richard Clive Luckman as a director on 30 June 2017
09 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted