CERTAIN SECURITY (COUNTRY HOMES) LIMITED
Company number 03030731
- Company Overview for CERTAIN SECURITY (COUNTRY HOMES) LIMITED (03030731)
- Filing history for CERTAIN SECURITY (COUNTRY HOMES) LIMITED (03030731)
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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) |
|---|---|---|---|
| 09 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 20 Mar 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
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| 07 Nov 2014 | TM01 | Termination of appointment of Roger Dennis John Hughes as a director on 13 May 2014 | |
| 07 Nov 2014 | AD01 | Registered office address changed from Camphill House Shutford Road Lower Tadmarton Oxfordshire OX15 5SU to Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH on 7 November 2014 | |
| 27 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 26 Feb 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
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| 02 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 04 Mar 2013 | AR01 | Annual return made up to 25 February 2013 with full list of shareholders | |
| 02 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 01 Mar 2012 | AR01 | Annual return made up to 25 February 2012 with full list of shareholders | |
| 24 Nov 2011 | AD01 | Registered office address changed from 354a Woodstock Road Oxford Oxfordshire OX2 8BZ England on 24 November 2011 | |
| 15 Jul 2011 | TM02 | Termination of appointment of Damon Hughes as a secretary | |
| 15 Jul 2011 | TM01 | Termination of appointment of Damon Hughes as a director | |
| 25 Mar 2011 | AR01 | Annual return made up to 25 February 2011 with full list of shareholders | |
| 25 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 29 Jul 2010 | AR01 | Annual return made up to 25 February 2010 with full list of shareholders | |
| 29 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
| 29 Jul 2010 | CH01 | Director's details changed for Mr Jason Lorimor Hughes on 25 February 2010 | |
| 29 Jul 2010 | AD02 | Register inspection address has been changed | |
| 29 Jul 2010 | CH01 | Director's details changed for Mr Roger Dennis John Hughes on 25 February 2010 | |
| 28 Jul 2010 | CH01 | Director's details changed for Mr Damon John Hughes on 25 February 2010 | |
| 28 Jul 2010 | CH03 | Secretary's details changed for Mr Damon John Hughes on 25 February 2010 | |
| 28 Jul 2010 | AD01 | Registered office address changed from Unit 10 Beaumont Business Centre Beaumont Road Banbury Oxfordshire OX16 1TN United Kingdom on 28 July 2010 | |
| 04 May 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 29 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 |