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Company number 12788060

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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)
04 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
04 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
04 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
04 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
15 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
25 Nov 2022 AP01 Appointment of Daniel John Clinton as a director on 11 November 2022
22 Nov 2022 AP01 Appointment of Rachael Sinclair as a director on 11 November 2022
22 Nov 2022 TM01 Termination of appointment of Alexander John Bannister as a director on 11 November 2022
22 Nov 2022 TM01 Termination of appointment of Claire Elizabeth Tracey as a director on 11 November 2022
01 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
01 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
01 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
01 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
12 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
08 Jul 2022 AP01 Appointment of Mr Henry Jordan as a director on 4 July 2022
30 Jun 2022 TM01 Termination of appointment of Paul Alexander Wootton as a director on 22 June 2022
11 Apr 2022 AP01 Appointment of Alexander John Bannister as a director on 6 April 2022
01 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
01 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
01 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
01 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
06 Oct 2020 CH01 Director's details changed for Claire Elizabeth Tracey on 6 October 2020
29 Sep 2020 AA01 Current accounting period shortened from 31 August 2021 to 31 March 2021
03 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-03
  • GBP 100