About

Registered Number: 03942299
Date of Incorporation: 08/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: 7 Old Elvet, Durham, County Durham, DH1 3HL

 

Homemove (Professional) Ltd was registered on 08 March 2000 with its registered office in County Durham. There are 7 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Jonathan 01 May 2017 - 1
KEBELL, Richard 29 April 2004 31 August 2008 1
SEED, Jeffrey 17 October 2011 28 April 2017 1
Secretary Name Appointed Resigned Total Appointments
RIBCHESTERS LIMITED 15 May 2020 - 1
HUNTLEY, Ian Anthony 01 May 2017 15 May 2020 1
JOHNSON, Richard 19 June 2015 01 May 2017 1
ROBB, Rebecca 01 December 2014 19 June 2015 1

Filing History

Document Type Date
AP04 - Appointment of corporate secretary 20 May 2020
TM02 - Termination of appointment of secretary 20 May 2020
CS01 - N/A 19 February 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 24 November 2017
AP01 - Appointment of director 17 May 2017
TM01 - Termination of appointment of director 17 May 2017
AP03 - Appointment of secretary 02 May 2017
TM02 - Termination of appointment of secretary 02 May 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 23 December 2015
TM02 - Termination of appointment of secretary 29 June 2015
AP03 - Appointment of secretary 25 June 2015
AR01 - Annual Return 01 April 2015
AP03 - Appointment of secretary 11 December 2014
TM02 - Termination of appointment of secretary 11 December 2014
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 05 December 2013
TM01 - Termination of appointment of director 14 May 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 19 November 2012
AP01 - Appointment of director 23 August 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 29 March 2010
AA - Annual Accounts 27 January 2010
288a - Notice of appointment of directors or secretaries 21 April 2009
363a - Annual Return 31 March 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
AA - Annual Accounts 26 February 2009
395 - Particulars of a mortgage or charge 05 November 2008
363a - Annual Return 01 April 2008
AA - Annual Accounts 07 February 2008
288a - Notice of appointment of directors or secretaries 03 May 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
363a - Annual Return 11 April 2007
AA - Annual Accounts 26 February 2007
363a - Annual Return 18 April 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 16 February 2005
288a - Notice of appointment of directors or secretaries 24 May 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 20 February 2004
288b - Notice of resignation of directors or secretaries 02 October 2003
363s - Annual Return 26 March 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 27 March 2002
AA - Annual Accounts 25 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2001
363s - Annual Return 23 March 2001
288a - Notice of appointment of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
287 - Change in situation or address of Registered Office 06 June 2000
225 - Change of Accounting Reference Date 12 May 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
NEWINC - New incorporation documents 08 March 2000

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 27 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.