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WAIN HOMES (SEVERN VALLEY) LIMITED

Company number 03703026

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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)
19 Dec 2019 AA Full accounts made up to 30 June 2019
31 Jul 2019 AP01 Appointment of Mr David Peter Sheard as a director on 18 July 2019
31 Jul 2019 AP03 Appointment of Mr David Peter Sheard as a secretary on 18 July 2019
31 Jul 2019 TM02 Termination of appointment of Andy Campbell as a secretary on 18 July 2019
31 Jul 2019 AP01 Appointment of Mr Peter Barlow as a director on 18 July 2019
31 Jul 2019 AP01 Appointment of Mr Andy James Campbell as a director on 18 July 2019
02 Jul 2019 MR01 Registration of charge 037030260013, created on 28 June 2019
22 Mar 2019 TM02 Termination of appointment of Louise Mary Donaldson as a secretary on 15 March 2019
22 Mar 2019 AP03 Appointment of Andy Campbell as a secretary on 15 March 2019
31 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with updates
04 Dec 2018 AA Full accounts made up to 30 June 2018
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 20 November 2018
  • GBP 4,000,000
19 Sep 2018 MR01 Registration of charge 037030260012, created on 14 September 2018
01 Aug 2018 MR01 Registration of charge 037030260011, created on 30 July 2018
22 Jun 2018 MR04 Satisfaction of charge 7 in full
22 Jun 2018 MR04 Satisfaction of charge 8 in full
09 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates
13 Jan 2018 MR01 Registration of charge 037030260010, created on 11 January 2018
08 Jan 2018 MR04 Satisfaction of charge 6 in full
18 Dec 2017 AA Full accounts made up to 30 June 2017
08 Dec 2017 PSC02 Notification of Wain Group Limited as a person with significant control on 6 April 2016
03 Nov 2017 MR01 Registration of charge 037030260009, created on 27 October 2017
  • ANNOTATION Other 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.
06 Jun 2017 TM01 Termination of appointment of William Ainscough as a director on 31 May 2017
06 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-31
05 Jun 2017 AP01 Appointment of Mr Stephen Timothy Toghill as a director on 1 June 2017