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CHARACTER HOMES (WELLINGBOROUGH) LIMITED

Company number 01835665

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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)
13 Oct 2015 AA Accounts for a small company made up to 30 April 2015
09 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2015 SH08 Change of share class name or designation
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
11 Nov 2014 AA Accounts for a small company made up to 30 April 2014
22 Sep 2014 AP01 Appointment of Craig Edward Johnson as a director on 15 September 2014
16 May 2014 AP01 Appointment of Tina Juliet Johnson as a director
16 May 2014 AP01 Appointment of Ryan Johnson as a director
13 Jan 2014 AA Accounts for a small company made up to 30 April 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
10 Jan 2013 AA Accounts for a small company made up to 30 April 2012
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 Apr 2012 SH02 Sub-division of shares on 18 April 2012
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 Nov 2011 AA Accounts for a small company made up to 30 April 2011
12 Apr 2011 AUD Auditor's resignation
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 30 April 2010
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Jan 2010 CH03 Secretary's details changed for Philip John Brown on 1 December 2009
04 Jan 2010 CH01 Director's details changed for Mr Kevin Tracey Johnson on 1 December 2009
06 Oct 2009 AA Full accounts made up to 30 April 2009
09 Jun 2009 288a Secretary appointed philip john brown
01 Jun 2009 288b Appointment terminated secretary colin tebbutt