HOMESTYLE PENSION COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 12035045 |
| Category | Private Limited Company |
| Incorporated | 05 Jun 2019 |
| Age | 4 years, 11 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
HOMESTYLE PENSION COMPANY LIMITED is an active private limited company with number 12035045. It was incorporated 4 years, 11 months, 17 days ago, on 05 June 2019. The company address is The Space (Floor 3) The Space (Floor 3), London, W1B 5FE, England.
Company Fillings
Confirmation statement with no updates
Date: 04 Jul 2023
Action Date: 04 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-04
Documents
Termination director company with name termination date
Date: 04 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Sandip Mahajan
Documents
Appoint person director company with name date
Date: 04 Jul 2023
Action Date: 29 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-29
Officer name: Birte Elke Hacker-Price
Documents
Accounts with accounts type full
Date: 10 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 21 Jul 2022
Action Date: 04 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-04
Documents
Accounts with accounts type full
Date: 07 Mar 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change to a person with significant control
Date: 10 Jan 2022
Action Date: 05 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Steinhoff Uk Holdings Limited
Change date: 2021-11-05
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2021
Action Date: 05 Nov 2021
Category: Address
Type: AD01
New address: The Space (Floor 3) 120 Regent Street London W1B 5FE
Old address: Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL
Change date: 2021-11-05
Documents
Change person director company with change date
Date: 25 Aug 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sandip Mahajan
Change date: 2021-08-23
Documents
Confirmation statement with no updates
Date: 03 Aug 2021
Action Date: 04 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-04
Documents
Accounts with accounts type full
Date: 20 Apr 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change person director company with change date
Date: 18 Jan 2021
Action Date: 12 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sandip Mahajan
Change date: 2021-01-12
Documents
Confirmation statement with updates
Date: 08 Jul 2020
Action Date: 04 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-04
Documents
Capital allotment shares
Date: 12 May 2020
Action Date: 17 Jun 2019
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2019-06-17
Documents
Termination director company with name termination date
Date: 21 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Henry Robins
Termination date: 2020-01-08
Documents
Appoint person director company with name date
Date: 21 Jan 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sandip Mahajan
Appointment date: 2020-01-07
Documents
Termination director company with name termination date
Date: 21 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Xavier Jackson
Termination date: 2020-01-08
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2020
Action Date: 06 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-06
Old address: Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom
New address: Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL
Documents
Resolution
Date: 11 Nov 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 11 Nov 2019
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2020-09-30
Documents
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