OFP TIMBER FRAMED HOMES LTD

05390125
4 ABBEY WOOD ROAD KINGS HILL KENT ENGLAND ME19 4AB

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 36 Buy now
05 Dec 2024 officers Change of particulars for director (Mr Graham John Chivers) 2 Buy now
04 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Aug 2024 officers Appointment of director (Mr Graham John Chivers) 2 Buy now
09 Jul 2024 officers Termination of appointment of director (Paul Safa) 1 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2024 resolution Resolution 1 Buy now
13 Mar 2024 resolution Resolution 1 Buy now
13 Mar 2024 incorporation Memorandum Articles 27 Buy now
11 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2024 officers Appointment of director (Mr Paul Safa) 2 Buy now
11 Mar 2024 officers Appointment of director (Mr Gavin James Hunt) 2 Buy now
11 Mar 2024 officers Appointment of director (Mr Steven Cresswell) 2 Buy now
11 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2024 officers Appointment of director (Mr Keith John Maddin) 2 Buy now
11 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2023 accounts Annual Accounts 37 Buy now
13 Apr 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Apr 2023 accounts Annual Accounts 39 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 officers Appointment of director (Kenneth Mackenzie) 2 Buy now
28 Jun 2022 mortgage Registration of a charge 25 Buy now
14 Jun 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2022 officers Change of particulars for director (Mr Alex Leroy) 2 Buy now
19 May 2022 officers Change of particulars for secretary (Mr Alastair David Barry Narraway) 1 Buy now
19 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 May 2022 officers Change of particulars for director (Mr Alastair David Barry Narraway) 2 Buy now
19 May 2022 officers Change of particulars for director (Mr Liam Harrison Narraway) 2 Buy now
01 Mar 2022 officers Termination of appointment of director (Neil Daniel Brennan) 1 Buy now
29 Jun 2021 accounts Annual Accounts 10 Buy now
18 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Mar 2021 officers Appointment of director (Mr Alex Leroy) 2 Buy now
11 Jan 2021 mortgage Registration of a charge 41 Buy now
04 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2020 accounts Annual Accounts 11 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2019 accounts Annual Accounts 11 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 accounts Annual Accounts 10 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2017 officers Change of particulars for director (Mr Alastair David Barry Narraway) 2 Buy now
12 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2017 officers Change of particulars for secretary (Mr Alastair David Barry Narraway) 1 Buy now
26 Jun 2017 accounts Annual Accounts 10 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 officers Appointment of director (Liam Harrison Narraway) 3 Buy now
13 Oct 2016 officers Change of particulars for director (Mr Neil Daniel Brennan) 2 Buy now
29 Jun 2016 accounts Annual Accounts 8 Buy now
08 Apr 2016 mortgage Registration of a charge 12 Buy now
26 Mar 2016 mortgage Registration of a charge 39 Buy now
21 Mar 2016 annual-return Annual Return 6 Buy now
23 Apr 2015 annual-return Annual Return 6 Buy now
09 Mar 2015 accounts Annual Accounts 8 Buy now
31 Mar 2014 annual-return Annual Return 6 Buy now
14 Jan 2014 accounts Annual Accounts 8 Buy now
01 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jun 2013 accounts Annual Accounts 9 Buy now
10 Jun 2013 annual-return Annual Return 5 Buy now
10 Jun 2013 officers Change of particulars for director (Mr Alastair David Barry Narraway) 2 Buy now
10 Jun 2013 officers Change of particulars for secretary (Mr Alastair David Barry Narraway) 2 Buy now
09 May 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Sep 2012 officers Termination of appointment of director (Scott Narraway) 1 Buy now
17 Sep 2012 capital Return of Allotment of shares 3 Buy now
17 Sep 2012 officers Change of particulars for director (Neil Daniel Brennan) 2 Buy now
09 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Apr 2012 annual-return Annual Return 6 Buy now
05 Apr 2012 accounts Annual Accounts 6 Buy now
15 Mar 2012 officers Appointment of director (Neil Daniel Brennan) 3 Buy now
21 Apr 2011 annual-return Annual Return 5 Buy now
06 Jan 2011 accounts Annual Accounts 5 Buy now
28 Apr 2010 annual-return Annual Return 5 Buy now
20 Jan 2010 accounts Annual Accounts 5 Buy now
25 Oct 2009 accounts Change Account Reference Date Company Previous Extended 3 Buy now
08 Jun 2009 capital Capitals not rolled up 2 Buy now
05 Jun 2009 annual-return Return made up to 11/03/09; full list of members 4 Buy now
02 Apr 2009 annual-return Return made up to 11/03/08; full list of members 3 Buy now
02 Apr 2009 officers Director appointed mr scott richard narraway 1 Buy now
02 Apr 2009 officers Appointment terminated director anthony ward 1 Buy now
16 Jan 2009 accounts Annual Accounts 2 Buy now
17 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
15 Jan 2008 accounts Annual Accounts 1 Buy now
26 Apr 2007 annual-return Return made up to 11/03/07; full list of members 2 Buy now
14 Dec 2006 accounts Annual Accounts 1 Buy now
29 Nov 2006 officers Director resigned 1 Buy now
05 Apr 2006 annual-return Return made up to 11/03/06; full list of members 2 Buy now
05 Apr 2006 address Registered office changed on 05/04/06 from: unit C3, the old boatyard sandwich industrial estate sandwich CT13 9LY 1 Buy now
05 Apr 2006 address Location of debenture register 1 Buy now
05 Apr 2006 address Location of register of members 1 Buy now
03 Oct 2005 officers New director appointed 2 Buy now
24 Mar 2005 capital Ad 14/03/05--------- £ si 2@1=2 £ ic 2/4 2 Buy now
24 Mar 2005 officers New director appointed 2 Buy now
24 Mar 2005 officers New secretary appointed;new director appointed 2 Buy now
14 Mar 2005 officers Secretary resigned 1 Buy now
14 Mar 2005 officers Director resigned 1 Buy now
11 Mar 2005 incorporation Incorporation Company 13 Buy now