About

Registered Number: 06550116
Date of Incorporation: 31/03/2008 (16 years ago)
Company Status: Active
Registered Address: Unit 52, Floor 2 Halliwell Business Park, Rossini Street, Bolton, Lancashire, BL1 8DL

 

Home Innovations (U.K.) Ltd was setup in 2008, it has a status of "Active". The current directors of this company are Hills, Anna, Dbf Secretarial Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HILLS, Anna 01 October 2013 30 April 2018 1
DBF SECRETARIAL SERVICES LTD 31 March 2008 01 October 2013 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 11 April 2020
CS01 - N/A 09 April 2020
DISS16(SOAS) - N/A 04 March 2020
GAZ1 - First notification of strike-off action in London Gazette 25 February 2020
AA - Annual Accounts 30 May 2019
DISS40 - Notice of striking-off action discontinued 22 May 2019
CH01 - Change of particulars for director 21 May 2019
PSC04 - N/A 21 May 2019
CS01 - N/A 21 May 2019
GAZ1 - First notification of strike-off action in London Gazette 21 May 2019
AD01 - Change of registered office address 14 January 2019
AA01 - Change of accounting reference date 31 December 2018
TM02 - Termination of appointment of secretary 30 April 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 28 May 2014
RESOLUTIONS - N/A 08 November 2013
SH01 - Return of Allotment of shares 05 November 2013
AA - Annual Accounts 30 October 2013
AP03 - Appointment of secretary 03 October 2013
TM02 - Termination of appointment of secretary 03 October 2013
TM01 - Termination of appointment of director 03 October 2013
AD01 - Change of registered office address 17 May 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 07 April 2011
CH01 - Change of particulars for director 07 April 2011
CH01 - Change of particulars for director 07 April 2011
CH04 - Change of particulars for corporate secretary 07 April 2011
AD01 - Change of registered office address 04 April 2011
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 11 September 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
363a - Annual Return 14 April 2009
395 - Particulars of a mortgage or charge 12 June 2008
NEWINC - New incorporation documents 31 March 2008

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 09 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.