Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 May 2014 |
AA |
Total exemption full accounts made up to 28 September 2013
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10 Jun 2013 |
AA |
Total exemption small company accounts made up to 28 September 2012
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24 May 2013 |
AR01 |
Annual return made up to 26 April 2013 with full list of shareholders
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14 May 2012 |
AR01 |
Annual return made up to 26 April 2012 with full list of shareholders
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17 Apr 2012 |
AA |
Total exemption small company accounts made up to 28 September 2011
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03 Apr 2012 |
RP04 |
Second filing of TM01 previously delivered to Companies House
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ANNOTATION
A second filed TM01 for Paola Di Fabio
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15 Mar 2012 |
CH01 |
Director's details changed for Mr Mark Simon Uhlig on 15 March 2012
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15 Mar 2012 |
CH01 |
Director's details changed for Leonard Hawkins on 15 March 2012
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15 Mar 2012 |
CH01 |
Director's details changed for Mr Taimur Husain on 15 March 2012
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07 Feb 2012 |
TM01 |
Termination of appointment of Paola Di Fabio as a director on 22 September 2011
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ANNOTATION
A second filed TM01 was registered on 03/04/2012
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07 Feb 2012 |
TM02 |
Termination of appointment of J J Homes (Properties) Ltd as a secretary on 1 July 2011
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07 Feb 2012 |
TM02 |
Termination of appointment of Graham Bartholomew Limited as a secretary on 1 December 2011
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13 Dec 2011 |
AP03 |
Appointment of Taimur Husain as a secretary on 1 December 2011
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23 Nov 2011 |
AP01 |
Appointment of Leonard Hawkins as a director on 22 September 2011
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15 Jul 2011 |
AP04 |
Appointment of Graham Bartholomew Limited as a secretary
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15 Jul 2011 |
AD01 |
Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 15 July 2011
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16 May 2011 |
AA |
Total exemption full accounts made up to 28 September 2010
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04 May 2011 |
AR01 |
Annual return made up to 26 April 2011 with full list of shareholders
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15 Nov 2010 |
AD01 |
Registered office address changed from 2 Castle Business Village Station Road Hampton Middx TW12 2BX on 15 November 2010
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21 May 2010 |
AA |
Total exemption full accounts made up to 28 September 2009
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11 May 2010 |
AR01 |
Annual return made up to 26 April 2010 with full list of shareholders
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11 May 2010 |
CH01 |
Director's details changed for Paola Di Fabio on 26 April 2010
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11 May 2010 |
CH01 |
Director's details changed for Taimur Husain on 26 April 2010
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11 May 2010 |
CH01 |
Director's details changed for Mark Simon Uhlig on 26 April 2010
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20 Jan 2010 |
AP04 |
Appointment of J J Homes (Properties) Ltd as a secretary
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