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THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED

Company number 02507526

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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)
28 Jul 2016 AP01 Appointment of Mrs Francesca Anne Todd as a director on 26 July 2016
27 Jul 2016 TM01 Termination of appointment of Mark Richard John Wyllie as a director on 26 July 2016
15 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,613,000
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,613,000
22 Dec 2014 AP01 Appointment of Mr Mark Richard John Wyllie as a director on 17 December 2014
22 Dec 2014 TM01 Termination of appointment of Lee Douglas Cotsford as a director on 17 December 2014
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,613,000
10 Feb 2014 AP01 Appointment of Mr Lee Douglas Cotsford as a director
10 Feb 2014 TM01 Termination of appointment of Mark Wyllie as a director
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 May 2013 AP01 Appointment of Mr Mark Richard John Wyllie as a director
17 May 2013 TM01 Termination of appointment of Keith Rowling as a director
26 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
29 Aug 2012 AA Full accounts made up to 31 December 2011
26 Jul 2012 TM01 Termination of appointment of Richard Mogg as a director
25 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
24 Apr 2012 CH01 Director's details changed for Mr Richard David Mogg on 11 September 2011
21 Nov 2011 MISC Auditor's resignation
05 Oct 2011 AA Full accounts made up to 31 December 2010
28 Sep 2011 AP01 Appointment of Keith Peter Rowling as a director
22 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2011 AP01 Appointment of Mr Richard David Mogg as a director
11 Sep 2011 TM01 Termination of appointment of Keith Evans as a director