HOMESUN 5 LIMITED
Active - Accounts Filed
General Information
NAME
HOMESUN 5 LIMITED
COMPANY NUMBER
07676567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
21/06/2011
(13 years and 5 months old)
WEBSITE
www.homesun.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG7 2PQ
1 Olympic Way
Wembley
Middlesex
HA9 0NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/11/2024 | Annual Accounts. (AA) | accounts | |
| 25/10/2024 | Termination of appointment of director (TM01) | officers | |
| 25/10/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOMESUN LIMITED | Active - Accounts Filed | View Report |
| HOMESUN 5 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 29/10/2024 | Charlotte Frost (930286547) has left the board |
| 29/10/2024 | New Board Member Caleb King (932605852) Appointed |
Credit Risk Overview
Want to learn more about HOMESUN 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOMESUN 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOMESUN 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2022 - Present (2years) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 40 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2024 - Present (2 months) Born in Mar 1994 (age: 30) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
21/06/2011 - Present (13 years and 5 months) Born in Oct 1966 |
Resigned | Director |
Current: 14 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/11/2024 | Annual Accounts. (AA) | accounts | |
| 25/10/2024 | Termination of appointment of director (TM01) | officers | |
| 25/10/2024 | Appointment of director (AP01) | officers | |
| 07/02/2024 | Confirmation Statement (CS01) | other | |
| 21/12/2023 | Annual Accounts. (AA) | accounts | |
| 27/06/2023 | Appointment of director (AP01) | officers | |
| 27/04/2023 | Confirmation Statement (CS01) | other | |
| 01/12/2022 | Termination of appointment of director (TM01) | officers | |
| 01/12/2022 | Termination of appointment of director (TM01) | officers | |
| 01/12/2022 | Termination of appointment of director (TM01) | officers | |
| 01/12/2022 | Appointment of director (AP01) | officers | |
| 01/12/2022 | Appointment of director (AP01) | officers | |
| 11/10/2022 | Annual Accounts. (AA) | accounts | |
| 19/04/2022 | Change of director’s details (CH01) | officers | |
| 19/04/2022 | Confirmation Statement (CS01) | other | |
| 28/09/2021 | Annual Accounts. (AA) | accounts | |
| 06/08/2021 | Appointment of director (AP01) | officers | |
| 04/08/2021 | Termination of appointment of director (TM01) | officers | |
| 15/04/2021 | Confirmation Statement (CS01) | other | |
| 25/03/2021 | Appointment of director (AP01) | officers | |
| 25/03/2021 | Termination of appointment of director (TM01) | officers | |
| 11/12/2020 | Annual Accounts. (AA) | accounts | |
| 22/06/2020 | Change of director’s details (CH01) | officers | |
| 01/06/2020 | Confirmation Statement (CS01) | other | |
| 03/02/2020 | Appointment of director (AP01) | officers | |
| 03/02/2020 | Termination of appointment of director (TM01) | officers | |
| 19/08/2019 | Annual Accounts. (AA) | accounts | |
| 08/05/2019 | Confirmation Statement (CS01) | other | |
| 31/08/2018 | Annual Accounts. (AA) | accounts | |
| 14/05/2018 | Confirmation Statement (CS01) | other | |
| 19/10/2017 | Appointment of director (AP01) | officers | |
| 18/10/2017 | Appointment of director (AP01) | officers | |
| 18/10/2017 | Appointment of director (AP01) | officers | |
| 18/10/2017 | Termination of appointment of director (TM01) | officers | |
| 18/10/2017 | Termination of appointment of director (TM01) | officers | |
| 18/10/2017 | Termination of appointment of director (TM01) | officers | |
| 26/09/2017 | Annual Accounts. (AA) | accounts | |
| 01/06/2017 | Confirmation Statement (CS01) | other | |
| 21/08/2016 | Annual Accounts. (AA) | accounts | |
| 10/06/2016 | Annual Return (AR01) | returns | |
| 25/06/2015 | Annual Accounts. (AA) | accounts | |
| 10/06/2015 | Annual Return (AR01) | returns | |
| 09/09/2014 | Annual Accounts. (AA) | accounts | |
| 30/07/2014 | Termination of appointment of director (TM01) | officers | |
| 30/07/2014 | Appointment of director (AP01) | officers | |
| 27/05/2014 | Annual Return (AR01) | returns | |
| 08/01/2014 | Termination of appointment of director (TM01) | officers | |
| 08/01/2014 | Appointment of director (AP01) | officers | |
| 01/07/2013 | Change of registered office address (AD01) | registeredAddress | |
| 19/06/2013 | Annual Accounts. (AA) | accounts | |
| 01/05/2013 | Annual Return (AR01) | returns | |
| 16/01/2013 | Change of registered office address (AD01) | registeredAddress | |
| 20/12/2012 | Annual Accounts. (AA) | accounts | |
| 20/11/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 20/11/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 08/10/2012 | Termination of appointment of director (TM01) | officers | |
| 08/10/2012 | Appointment of director (AP01) | officers | |
| 03/09/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/09/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/09/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/09/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/09/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/09/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/09/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/09/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/09/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 04/08/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 13/07/2012 | Termination of appointment of director (TM01) | officers | |
| 13/07/2012 | Termination of appointment of director (TM01) | officers | |
| 13/07/2012 | Appointment of director (AP01) | officers | |
| 13/07/2012 | Appointment of director (AP01) | officers | |
| 13/07/2012 | Appointment of director (AP01) | officers | |
| 12/07/2012 | No description (RESOLUTIONS) | other | |
| 15/05/2012 | Annual Return (AR01) | returns | |
| 24/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 24/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 24/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 17/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 17/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 17/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 14/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 14/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 14/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 14/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 18/02/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 07/11/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 21/06/2011 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 29/10/2024 | Charlotte Frost (930286547) has left the board |
| 29/10/2024 | New Board Member Caleb King (932605852) Appointed |
| 02/10/2024 | New Board Member Deborah Jane Bird (932750183) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 29/06/2023 | New Board Member Margarida Torroais Albuquerque Leal (931062681) Appointed |
| 02/05/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member Deborah Jane Bird (930286506) Appointed |
| 05/12/2022 | Charles William Grant Herriott (928120556) has left the board |
| 05/12/2022 | Ian Shervell (923818060) has left the board |
| 05/12/2022 | Jolanta Touzard (919694253) has left the board |
| 05/12/2022 | New Board Member Charlotte Frost (930286547) Appointed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member Charles William Grant Herriott (928120556) Appointed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Board Member Isaac Fidalgo Da Costa Vaz Rahimo (919692064) Appointed |
| 05/02/2020 | Darryl Guy Murphy (923909970) has left the board |
| 22/08/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 26/10/2017 | Darryl Guy Murphy (923918930) has left the board |
| 26/10/2017 | New Board Member Darryl Guy Murphy (923909970) Appointed |
| 23/10/2017 | New Board Member Darryl Guy Murphy (923918930) Appointed |
| 20/10/2017 | Andrew Charles Appleyard (913149820) has left the board |
| 20/10/2017 | David Stephen Skinner (913111382) has left the board |
| 20/10/2017 | Barry Steven Hill (918790098) has left the board |
| 20/10/2017 | New Board Member Ian Shervell (923818060) Appointed |
| 20/10/2017 | New Board Member Fergus James Helliwell (919872512) Appointed |
| 30/09/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 29/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 01/08/2014 | David Alexandre Simon Dahan (917264772) has left the board |
| 01/08/2014 | New Board Member Barry Steven Hill (918790098) Appointed |
| 31/05/2014 | New Annual Return filed |
| 10/01/2014 | Richard Peter Jones (907658420) has left the board |
| 10/01/2014 | New Board Member Andrew Charles Appleyard (913149820) Appointed |
| 17/12/2013 | Change in Reg. Office |
| 25/06/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
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