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RUNWOOD HOMES LIMITED

Company number 00731250

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2017 MR01 Registration of charge 007312500092, created on 18 October 2017
07 Sep 2017 TM01 Termination of appointment of Johanna Fitzgerald as a director on 31 August 2017
07 Sep 2017 AP03 Appointment of Mr Martin James Cooper as a secretary on 1 September 2017
07 Sep 2017 TM02 Termination of appointment of Jamie Owyn Davidson as a secretary on 31 August 2017
07 Sep 2017 TM01 Termination of appointment of Jamie Owyn Davidson as a director on 31 August 2017
08 Aug 2017 MR01 Registration of charge 007312500091, created on 26 July 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
06 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
03 Mar 2017 MR01 Registration of charge 007312500090, created on 23 February 2017
03 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
25 Aug 2016 TM01 Termination of appointment of Michael John Ventham as a director on 24 August 2016
24 Aug 2016 TM01 Termination of appointment of Michael John Ventham as a director on 24 August 2016
11 Aug 2016 MR01 Registration of charge 007312500088, created on 3 August 2016
11 Aug 2016 MR01 Registration of charge 007312500089, created on 3 August 2016
18 Apr 2016 AP01 Appointment of Mr Martin James Cooper as a director on 1 April 2016
12 Apr 2016 AA Group of companies' accounts made up to 30 September 2015
09 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 50,000,000
29 Jul 2015 AP01 Appointment of Mr Jamie Owyn Davidson as a director on 28 July 2015
27 Jul 2015 AP01 Appointment of Mrs Sue Smith as a director on 27 July 2015
21 Apr 2015 CH01 Director's details changed for Mr Thomas Sanders on 21 April 2015
20 Apr 2015 AP01 Appointment of Mr Michael John Ventham as a director on 1 April 2015
27 Mar 2015 TM01 Termination of appointment of Emerson Kupfuwa as a director on 20 February 2015
27 Mar 2015 TM01 Termination of appointment of David John Spencer as a director on 27 March 2015
25 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 50,000,000
05 Mar 2015 AA Group of companies' accounts made up to 30 September 2014
17 Dec 2014 AP01 Appointment of Mr David John Spencer as a director on 1 December 2014