HOMEROCK LIMITED

1 Queens Parade 1 Queens Parade, London, N11 2DN
StatusACTIVE
Company No.03756414
CategoryPrivate Limited Company
Incorporated21 Apr 1999
Age25 years, 1 month, 27 days
JurisdictionEngland Wales

SUMMARY

HOMEROCK LIMITED is an active private limited company with number 03756414. It was incorporated 25 years, 1 month, 27 days ago, on 21 April 1999. The company address is 1 Queens Parade 1 Queens Parade, London, N11 2DN.



Company Fillings

Confirmation statement with no updates

Date: 15 Apr 2024

Action Date: 07 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-07

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Accounts with accounts type total exemption full

Date: 15 Nov 2023

Action Date: 31 Aug 2023

Category: Accounts

Type: AA

Made up date: 2023-08-31

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Confirmation statement with no updates

Date: 27 Apr 2023

Action Date: 07 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-07

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Accounts with accounts type total exemption full

Date: 27 Oct 2022

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

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Confirmation statement with no updates

Date: 07 Apr 2022

Action Date: 07 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-07

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Accounts with accounts type total exemption full

Date: 27 Oct 2021

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Confirmation statement with no updates

Date: 30 Apr 2021

Action Date: 08 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-08

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Accounts with accounts type total exemption full

Date: 09 Dec 2020

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Change person secretary company with change date

Date: 17 Apr 2020

Action Date: 01 Jan 2020

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2020-01-01

Officer name: Assumpta Marcella Hickey

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Confirmation statement with no updates

Date: 17 Apr 2020

Action Date: 08 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-08

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Accounts with accounts type total exemption full

Date: 01 Nov 2019

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with no updates

Date: 08 Apr 2019

Action Date: 08 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-08

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Accounts with accounts type total exemption full

Date: 17 Oct 2018

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with no updates

Date: 26 Apr 2018

Action Date: 21 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-21

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Accounts with accounts type total exemption full

Date: 10 Oct 2017

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Confirmation statement with updates

Date: 12 May 2017

Action Date: 21 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-21

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Accounts with accounts type total exemption small

Date: 22 Mar 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Annual return company with made up date full list shareholders

Date: 26 Apr 2016

Action Date: 21 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-21

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Accounts with accounts type total exemption small

Date: 22 Feb 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 11 May 2015

Action Date: 21 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-21

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Accounts with accounts type total exemption small

Date: 27 Oct 2014

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 29 Apr 2014

Action Date: 21 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-21

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Accounts with accounts type total exemption small

Date: 21 Jan 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Annual return company with made up date full list shareholders

Date: 26 Apr 2013

Action Date: 21 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-21

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Accounts with accounts type total exemption small

Date: 10 Oct 2012

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 23 Apr 2012

Action Date: 21 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-21

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Accounts with accounts type total exemption small

Date: 19 Jan 2012

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Annual return company with made up date full list shareholders

Date: 21 Apr 2011

Action Date: 21 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-21

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Accounts with accounts type total exemption small

Date: 25 Nov 2010

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 21 Apr 2010

Action Date: 21 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-21

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Change person director company with change date

Date: 21 Apr 2010

Action Date: 21 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-21

Officer name: John James Hickey

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Accounts with accounts type total exemption small

Date: 08 Jan 2010

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Legacy

Date: 21 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 21/04/09; full list of members

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Accounts with accounts type total exemption small

Date: 03 Nov 2008

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 13 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 21/04/08; full list of members

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Accounts with accounts type total exemption small

Date: 30 Nov 2007

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Legacy

Date: 23 Apr 2007

Category: Annual-return

Type: 363a

Description: Return made up to 21/04/07; full list of members

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Accounts with accounts type total exemption small

Date: 25 Oct 2006

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 28 Apr 2006

Category: Annual-return

Type: 363s

Description: Return made up to 21/04/06; full list of members

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Accounts with accounts type total exemption small

Date: 14 Dec 2005

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 27 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 21/04/05; full list of members

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Accounts with accounts type total exemption small

Date: 14 Dec 2004

Action Date: 31 Aug 2004

Category: Accounts

Type: AA

Made up date: 2004-08-31

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Legacy

Date: 28 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 21/04/04; full list of members

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Accounts with accounts type total exemption small

Date: 13 Nov 2003

Action Date: 31 Aug 2003

Category: Accounts

Type: AA

Made up date: 2003-08-31

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Legacy

Date: 28 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 21/04/03; full list of members

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Accounts with accounts type total exemption small

Date: 31 Oct 2002

Action Date: 31 Aug 2002

Category: Accounts

Type: AA

Made up date: 2002-08-31

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Legacy

Date: 29 Apr 2002

Category: Annual-return

Type: 363s

Description: Return made up to 21/04/02; full list of members

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Accounts with accounts type total exemption small

Date: 17 Oct 2001

Action Date: 31 Aug 2001

Category: Accounts

Type: AA

Made up date: 2001-08-31

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Legacy

Date: 26 Apr 2001

Category: Annual-return

Type: 363s

Description: Return made up to 21/04/01; full list of members

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Accounts with accounts type small

Date: 10 Nov 2000

Action Date: 31 Aug 2000

Category: Accounts

Type: AA

Made up date: 2000-08-31

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Legacy

Date: 27 Apr 2000

Category: Annual-return

Type: 363s

Description: Return made up to 21/04/00; full list of members

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Legacy

Date: 12 Apr 2000

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/04/00 to 31/08/00

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Legacy

Date: 19 May 1999

Category: Capital

Type: 88(2)R

Description: Ad 21/04/99--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 18 May 1999

Category: Address

Type: 287

Description: Registered office changed on 18/05/99 from: 16 saint john street london EC1M 4AY

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Legacy

Date: 18 May 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 May 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 18 May 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 18 May 1999

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 21 Apr 1999

Category: Incorporation

Type: NEWINC

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