Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2021 |
MA |
Memorandum and Articles of Association
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01 Jul 2021 |
SH08 |
Change of share class name or designation
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01 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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30 Jun 2021 |
PSC02 |
Notification of Citadel Homes (Tc) Limited as a person with significant control on 28 June 2021
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30 Jun 2021 |
PSC07 |
Cessation of Dean Thompson Montgomery as a person with significant control on 28 June 2021
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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23 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2019
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2019
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2010
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28 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 November 2016
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29 Mar 2021 |
MR01 |
Registration of charge 036722680015, created on 26 March 2021
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04 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/06/21
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18 Sep 2019 |
AP01 |
Appointment of Mr Martin Phillips as a director on 16 September 2019
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04 Jun 2019 |
TM01 |
Termination of appointment of Nicholas Richard Elgey as a director on 22 May 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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01 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-31
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25 Oct 2018 |
CH01 |
Director's details changed for Mrs Helen Shields on 12 October 2018
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Jun 2018 |
AP01 |
Appointment of Mrs Helen Shields as a director on 1 January 2018
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28 Nov 2017 |
CS01 |
Confirmation statement made on 23 November 2017 with no updates
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05 Sep 2017 |
MR01 |
Registration of charge 036722680013, created on 1 September 2017
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ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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