HOMEPLAN 3D DESIGN LIMITED

Company number 01490677

Date	Type	Description	View / Download
16 Jul 2015	AP01	Appointment of Miss Victoria Brassington as a director on 6 July 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of Bryan Lynn Hopkins as a director on 6 July 2015	(1 page)
16 Jul 2015	TM02	Termination of appointment of Kenneth Raymond Dearn as a secretary on 6 July 2015	(1 page)
10 Jul 2015	AD01	Registered office address changed from Avanti House Hayes Lane Lye Stourbridge West Midlands DY9 8QJ to 6 Church Street Kidderminster Worcestershire DY10 2AD on 10 July 2015	(1 page)
10 Jul 2015	MR01	Registration of charge 014906770002, created on 6 July 2015	(42 pages)
02 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
02 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
06 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100	(4 pages)
13 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
06 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 100	(4 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
05 Sep 2013	CERTNM	Company name changed kitchen appliance connections LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-08-19	(2 pages)
05 Sep 2013	CONNOT	Change of name notice	(2 pages)
26 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
16 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
14 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(4 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
19 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(4 pages)
06 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
13 Feb 2009	363a	Return made up to 13/02/09; full list of members	(3 pages)
22 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
13 Feb 2008	363a	Return made up to 13/02/08; full list of members	(2 pages)
24 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)