HOMES (HAYWARDS HEATH) LIMITED

05972165
KNIGHTWAY HOUSE PARK STREET BAGSHOT ENGLAND GU19 5AQ

Documents

Documents
Date Category Description Pages
06 Dec 2024 accounts Annual Accounts 3 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2023 accounts Annual Accounts 3 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 3 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
25 Mar 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Nov 2021 accounts Annual Accounts 3 Buy now
04 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2021 resolution Resolution 3 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 accounts Annual Accounts 3 Buy now
23 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 accounts Annual Accounts 2 Buy now
25 May 2019 officers Termination of appointment of director (David Ian Wilcock) 1 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 accounts Annual Accounts 2 Buy now
04 Mar 2019 officers Termination of appointment of director (Antler South East Homes Limited) 1 Buy now
04 Mar 2019 officers Appointment of director (Mr Dean Patrick Mcnamara) 2 Buy now
24 May 2018 officers Change of particulars for director (Mr David Ian Wilcock) 2 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2018 officers Termination of appointment of director (Michael Joseph Darcy) 1 Buy now
15 Mar 2018 officers Appointment of director (Mr David Ian Wilcock) 2 Buy now
13 Feb 2018 accounts Annual Accounts 2 Buy now
27 Oct 2017 officers Termination of appointment of secretary (John Andrew O'reilly) 1 Buy now
03 Jun 2017 officers Appointment of secretary (Mr John Andrew O'reilly) 2 Buy now
02 Jun 2017 officers Termination of appointment of secretary (Peter Brett Golding) 1 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 accounts Annual Accounts 7 Buy now
18 Oct 2016 officers Appointment of director (Mr Michael Joseph Darcy) 2 Buy now
14 Oct 2016 officers Termination of appointment of director (Alfred James Tilt) 1 Buy now
11 Apr 2016 annual-return Annual Return 4 Buy now
17 Oct 2015 accounts Annual Accounts 9 Buy now
02 Sep 2015 officers Termination of appointment of director (John Harvey Bell) 1 Buy now
02 Sep 2015 officers Termination of appointment of secretary (Sean Millgate) 1 Buy now
02 Sep 2015 officers Termination of appointment of director (Sean Millgate) 1 Buy now
02 Sep 2015 officers Appointment of director (Mr Alfred James Tilt) 2 Buy now
02 Sep 2015 officers Appointment of secretary (Mr Peter Brett Golding) 2 Buy now
22 Apr 2015 annual-return Annual Return 4 Buy now
22 Apr 2015 officers Termination of appointment of secretary (George Edward Charles Atwell) 1 Buy now
01 Dec 2014 accounts Annual Accounts 12 Buy now
01 Apr 2014 annual-return Annual Return 5 Buy now
19 Dec 2013 accounts Annual Accounts 13 Buy now
22 Oct 2013 annual-return Annual Return 5 Buy now
21 Oct 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Dec 2012 accounts Annual Accounts 12 Buy now
08 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Oct 2012 annual-return Annual Return 5 Buy now
23 Feb 2012 officers Change of particulars for director (Mr John Harvey Bell) 2 Buy now
15 Dec 2011 accounts Annual Accounts 13 Buy now
19 Oct 2011 annual-return Annual Return 4 Buy now
04 May 2011 officers Change of particulars for director (Mr John Harvey Bell) 2 Buy now
07 Dec 2010 accounts Annual Accounts 11 Buy now
21 Oct 2010 annual-return Annual Return 4 Buy now
21 Oct 2010 officers Change of particulars for director (Mr Sean Millgate) 2 Buy now
21 Oct 2010 officers Change of particulars for director (Mr John Harvey Bell) 2 Buy now
21 Oct 2010 officers Change of particulars for secretary (Mr Sean Millgate) 1 Buy now
16 Jul 2010 officers Appointment of secretary (George Edward Charles Atwell) 1 Buy now
06 Jan 2010 annual-return Annual Return 5 Buy now
06 Jan 2010 officers Change of particulars for corporate director (Antler South East Homes Limited) 2 Buy now
06 Jan 2010 officers Change of particulars for corporate director (Antler South East Homes Limited) 2 Buy now
02 Jan 2010 accounts Annual Accounts 12 Buy now
09 Oct 2009 resolution Resolution 1 Buy now
11 Sep 2009 officers Secretary appointed sean millgate 1 Buy now
11 Sep 2009 officers Director appointed sean millgate 2 Buy now
11 Sep 2009 officers Appointment terminated secretary gordon patterson 1 Buy now
11 Sep 2009 officers Director appointed john bell 2 Buy now
19 Jan 2009 accounts Annual Accounts 11 Buy now
21 Oct 2008 annual-return Return made up to 19/10/08; full list of members 3 Buy now
20 Oct 2008 accounts Annual Accounts 11 Buy now
05 Aug 2008 address Registered office changed on 05/08/2008 from edgeborough house upper edgeborough road guildford surrey GU1 2BJ 1 Buy now
26 Jun 2008 accounts Accounting reference date shortened from 31/10/2008 to 30/06/2008 1 Buy now
08 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Nov 2007 incorporation Memorandum Articles 11 Buy now
30 Oct 2007 annual-return Return made up to 19/10/07; full list of members 2 Buy now
29 Oct 2007 officers New secretary appointed 2 Buy now
29 Oct 2007 officers New director appointed 2 Buy now
29 Oct 2007 officers Director resigned 1 Buy now
29 Oct 2007 officers Secretary resigned;director resigned 1 Buy now
26 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
26 Oct 2007 address Registered office changed on 26/10/07 from: 11 station approach oakham LE15 6QW 1 Buy now
20 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
08 Jun 2007 capital Ad 12/12/06--------- £ si 1@1=1 £ ic 1/2 2 Buy now
09 Jan 2007 mortgage Particulars of mortgage/charge 5 Buy now
09 Jan 2007 mortgage Particulars of mortgage/charge 5 Buy now
03 Jan 2007 resolution Resolution 2 Buy now
10 Dec 2006 incorporation Memorandum Articles 9 Buy now
28 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
24 Nov 2006 officers New director appointed 1 Buy now
24 Nov 2006 address Registered office changed on 24/11/06 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
24 Nov 2006 officers New secretary appointed;new director appointed 1 Buy now
23 Nov 2006 officers Secretary resigned 1 Buy now
23 Nov 2006 officers Director resigned 1 Buy now
19 Oct 2006 incorporation Incorporation Company 17 Buy now