STANDARD LIFE HOME FINANCE LIMITED filing history - Find and update company information - GOV.UK

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STANDARD LIFE HOME FINANCE LIMITED

Company number 13352642

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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 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AP01	Appointment of Georgina Callaghan as a director on 19 March 2024	View PDF Appointment of Georgina Callaghan as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
26 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	TM01	Termination of appointment of Sunrise Bidco Limited as a director on 21 April 2023	View PDF Termination of appointment of Sunrise Bidco Limited as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	RP04AP01	Second filing for the appointment of David Michael Harris as a director	View PDF Second filing for the appointment of David Michael Harris as a director - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
22 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
07 Apr 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
08 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Sep 2021	AP01	Appointment of Scott Alexander Robertson as a director on 20 July 2021	View PDF Appointment of Scott Alexander Robertson as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CERTNM	Company name changed sunrise bidco 2 LIMITED\certificate issued on 25/08/21 NM04 ‐ Change of name by provision in articles	View PDF Company name changed sunrise bidco 2 LIMITED\certificate issued on 25/08/21 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AP01	Appointment of Simon Christopher Thompson as a director on 20 July 2021	View PDF Appointment of Simon Christopher Thompson as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AP01	Appointment of Mr David Michael Harris as a director on 20 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 19/04/23	View PDF Appointment of Mr David Michael Harris as a director on 20 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 19/04/23 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-22 GBP 100 - link opens in a new window - 31 pages (31 pages)

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