HOME OUTLET DIRECT LIMITED
| Status | ACTIVE |
| Company No. | 09096625 |
| Category | Private Limited Company |
| Incorporated | 23 Jun 2014 |
| Age | 9 years, 11 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
HOME OUTLET DIRECT LIMITED is an active private limited company with number 09096625. It was incorporated 9 years, 11 months, 10 days ago, on 23 June 2014. The company address is Crossways House Crossways House, Rushden, NN10 6AY, Northamptonshire.
Company Fillings
Confirmation statement with no updates
Date: 19 Dec 2023
Action Date: 15 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-15
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 20 Dec 2022
Action Date: 15 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-15
Documents
Appoint person director company with name date
Date: 15 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Barry Horton
Appointment date: 2022-07-01
Documents
Appoint person director company with name date
Date: 15 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Robert Osborne
Appointment date: 2022-07-01
Documents
Appoint person director company with name date
Date: 15 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-01
Officer name: Mrs Lianne Horton
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 20 Dec 2021
Action Date: 15 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-15
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change person director company with change date
Date: 19 Feb 2021
Action Date: 19 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew James Horton
Change date: 2021-02-19
Documents
Change to a person with significant control
Date: 19 Feb 2021
Action Date: 19 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-19
Psc name: Mr Matthew James Horton
Documents
Confirmation statement with no updates
Date: 03 Jan 2021
Action Date: 15 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-15
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Cessation of a person with significant control
Date: 04 Mar 2020
Action Date: 29 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-29
Psc name: Daniel Peter Charles Cooke
Documents
Termination director company with name termination date
Date: 04 Mar 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-29
Officer name: Daniel Peter Charles Cooke
Documents
Confirmation statement with no updates
Date: 18 Dec 2019
Action Date: 15 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-15
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 15 Dec 2018
Action Date: 15 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-15
Documents
Capital allotment shares
Date: 10 Oct 2018
Action Date: 10 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-10
Capital : 200,100 GBP
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 25 Jun 2018
Action Date: 23 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-23
Documents
Notification of a person with significant control
Date: 21 Nov 2017
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-11-01
Psc name: Daniel Peter Charles Cooke
Documents
Appoint person director company with name date
Date: 21 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Peter Charles Cooke
Appointment date: 2017-11-01
Documents
Notification of a person with significant control
Date: 21 Nov 2017
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Home Outlet Group Limited
Notification date: 2017-11-01
Documents
Change to a person with significant control
Date: 21 Nov 2017
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-01
Psc name: Mr Matthew James Horton
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2017
Action Date: 27 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-27
Charge number: 090966250001
Documents
Confirmation statement with updates
Date: 22 Jul 2017
Action Date: 23 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-23
Documents
Notification of a person with significant control
Date: 22 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Matthew James Horton
Documents
Accounts with accounts type total exemption full
Date: 09 May 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2016
Action Date: 23 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-23
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Change person director company with change date
Date: 23 Mar 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-18
Officer name: Mr Matthew James Horton
Documents
Accounts with accounts type dormant
Date: 02 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Change account reference date company previous shortened
Date: 10 Aug 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2015
Action Date: 23 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-23
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2015
Action Date: 10 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-10
Old address: 1a Queen Street Rushden Northamptonshire NN10 0AA United Kingdom
New address: Crossways House Wellingborough Road Rushden Northamptonshire NN10 6AY
Documents
Change person director company with change date
Date: 10 Aug 2015
Action Date: 10 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew James Horton
Change date: 2015-08-10
Documents
Some Companies
CASTLEGATE (HADLEIGH) RTM COMPANY LIMITED
LANCASTER HOUSE AVIATION WAY,SOUTHEND-ON-SEA,SS2 6UN
| Number: | 07908969 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
J R HARVEY BOAT SERVICES LIMITED
THE OLD SCHOOL HOUSE CLAYPITS LANE,SOUTHAMPTON,SO45 5TN
| Number: | 11287860 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30 MARKET PLACE,SWAFFHAM,PE37 7QH
| Number: | 10576426 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30 HARDIE ROAD,LONDON,RM10 7BS
| Number: | 11149467 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 8 STONECHAT COURT,LONDON,NW9 5DG
| Number: | 11292850 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
55 SALTDEAN DRIVE,SALTDEAN,BN2 8SD
| Number: | 09725783 |
| Status: | ACTIVE |
| Category: | Private Limited Company |