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TREASURE HOMES LIMITED

Company number 02297384

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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)
20 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2017 SH08 Change of share class name or designation
15 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017 CH01 Director's details changed for Mr David Willington Gillespie on 2 March 2017
02 Mar 2017 CH03 Secretary's details changed for Mrs Paulina Rae Gillespie on 2 March 2017
02 Mar 2017 CH01 Director's details changed for Mr David Willington Gillespie on 2 March 2017
02 Mar 2017 AD01 Registered office address changed from Abbots Leigh Manor Manor Road Abbots Leigh Bristol North Somerset BS8 3RP to Abbots Leigh Manor Manor Rd Abbots Leigh Bristol North Somerset BS8 3RP on 2 March 2017
02 Mar 2017 CH03 Secretary's details changed for Mr David Willington Gillespie on 2 March 2017
08 Sep 2016 AA Group of companies' accounts made up to 30 November 2015
08 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
05 Apr 2016 AP03 Appointment of Mrs Paulina Rae Gillespie as a secretary on 25 March 2012
08 Sep 2015 AA Group of companies' accounts made up to 30 November 2014
03 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 250,100
04 Sep 2014 AA Group of companies' accounts made up to 30 November 2013
07 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 250,100
04 Sep 2013 AA Group of companies' accounts made up to 30 November 2012
09 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
29 Aug 2012 AA Group of companies' accounts made up to 30 November 2011
04 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
05 Sep 2011 AA Group of companies' accounts made up to 30 November 2010
05 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
14 Apr 2011 AA Full accounts made up to 30 November 2009
25 Jan 2011 AA01 Current accounting period shortened from 30 April 2010 to 30 November 2009
13 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
05 Feb 2010 AA Group of companies' accounts made up to 30 April 2009