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HOUSEMARTIN CONTRACTORS LIMITED

Company number 03110125

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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)
31 Dec 2014 CH03 Secretary's details changed for Mr David Allan Walker on 31 October 2014
08 Nov 2013 AA Total exemption small company accounts made up to 31 October 2013
08 Nov 2013 TM01 Termination of appointment of Nicola Stewart as a director
08 Nov 2013 AP01 Appointment of Mr David Allan Walker as a director
08 Nov 2013 TM01 Termination of appointment of Karen Harford as a director
05 Nov 2013 AD01 Registered office address changed from 17 Victoria Road Saltaire Shipley West Yorkshire BD18 3LQ on 5 November 2013
05 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 50
20 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
21 Nov 2012 SH06 Cancellation of shares. Statement of capital on 21 November 2012
  • GBP 10
21 Nov 2012 SH03 Purchase of own shares.
12 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
05 Oct 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
26 Mar 2010 AA Total exemption full accounts made up to 31 October 2009
29 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Karen Harford on 27 October 2009
07 Oct 2009 CH01 Director's details changed for Nicola Jane Stewart on 7 October 2009
30 Apr 2009 AA Total exemption full accounts made up to 31 October 2008
09 Oct 2008 363a Return made up to 04/10/08; full list of members
30 Apr 2008 288a Director appointed karen joan harford
15 Apr 2008 AA Total exemption full accounts made up to 31 October 2007
20 Dec 2007 288a New secretary appointed