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MEARS HOMES LIMITED

Company number 03901815

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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)
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 400
23 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 400
05 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 400
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
10 Dec 2012 TM01 Termination of appointment of Alan Long as a director
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
20 Jun 2011 CERTNM Company name changed camb care LIMITED\certificate issued on 20/06/11
  • RES15 ‐ Change company name resolution on 2011-06-17
  • NM01 ‐ Change of name by resolution
20 Apr 2011 AA Full accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
15 Jun 2010 TM02 Termination of appointment of John Coleman as a secretary
04 Jun 2010 AP02 Appointment of Mears Group Plc as a director
03 Jun 2010 AD01 Registered office address changed from Saffron Ground Ditchmore Lane Stevenage Hertfordshire SG1 3LG on 3 June 2010
28 May 2010 TM01 Termination of appointment of John Coleman as a director
12 Apr 2010 AA Full accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
11 Jul 2009 288b Appointment terminate, director michael graig rogers logged form
21 Apr 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 288a Director appointed ben westran
21 Jan 2009 363a Return made up to 04/01/09; full list of members
21 Jan 2009 190 Location of debenture register