AVERY HOMES (CANNOCK) LIMITED

Company number 04035160

Date	Type	Description	View / Download
24 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
25 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
06 Sep 2016	MR04	Satisfaction of charge 040351600007 in full	(4 pages)
21 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
19 Apr 2016	MR01	Registration of charge 040351600009, created on 6 April 2016	(39 pages)
19 Apr 2016	MR01	Registration of charge 040351600010, created on 6 April 2016	(41 pages)
12 Apr 2016	MR04	Satisfaction of charge 040351600008 in full	(4 pages)
10 Jan 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
04 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	(4 pages)
14 May 2015	CERTNM	Company name changed restful homes (cannock) LTD.\certificate issued on 14/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-13	(3 pages)
14 May 2015	AP03	Appointment of Mr Matthew Frederick Proctor as a secretary on 25 February 2015	(2 pages)
25 Mar 2015	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL England to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 25 March 2015	(1 page)
20 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
10 Mar 2015	MR01	Registration of charge 040351600008, created on 2 March 2015	(8 pages)
10 Mar 2015	MR01	Registration of charge 040351600007, created on 2 March 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(11 pages)
02 Mar 2015	TM01	Termination of appointment of Thomas James Cawley as a director on 25 February 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Joshua Joseph Cawley as a director on 25 February 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mr Ian Matthews as a director on 25 February 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Matthew Frederick Proctor as a director on 25 February 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr John Michael Barrie Strowbridge as a director on 25 February 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from 117a Brighton Road Coulsdon Surrey CR5 2NG to 125 London Wall London EC2Y 5AL on 2 March 2015	(1 page)
02 Mar 2015	MR04	Satisfaction of charge 5 in full	(1 page)
02 Mar 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
02 Mar 2015	MR04	Satisfaction of charge 040351600006 in full	(1 page)
15 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)

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