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ACCESSION HOMES LIMITED

Company number 04566937

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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)
10 Mar 2015 CH01 Director's details changed for Mr Alan Harvey Gershlick on 15 December 2014
20 Jan 2015 AP01 Appointment of Mr Richard William Breen as a director on 15 December 2014
20 Jan 2015 TM01 Termination of appointment of Ian James Martin as a director on 15 December 2014
07 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
17 Oct 2014 CERTNM Company name changed robbie harper homes LIMITED\certificate issued on 17/10/14
  • RES15 ‐ Change company name resolution on 2014-10-06
17 Oct 2014 CONNOT Change of name notice
06 Oct 2014 AP01 Appointment of Mr Ian James Martin as a director on 10 September 2014
06 Oct 2014 AP01 Appointment of Mr Paul Durkin as a director on 10 September 2014
06 Oct 2014 AP01 Appointment of Mr George Charles Kieffer as a director on 10 September 2014
03 Oct 2014 AP01 Appointment of Ms Amanda Jayne Ashley-Smith as a director on 10 September 2014
02 Oct 2014 TM01 Termination of appointment of David Percy Frederick Dedman as a director on 5 September 2014
02 Oct 2014 AP01 Appointment of Mr Philip Douglas Garnar as a director on 10 September 2014
02 Oct 2014 TM01 Termination of appointment of Brian Richards as a director on 12 August 2014
19 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
02 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
02 Nov 2012 CH01 Director's details changed for Brian Richards on 2 November 2012
02 Nov 2012 TM01 Termination of appointment of John Knox as a director
10 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Feb 2012 TM02 Termination of appointment of Bridgehouse Company Secretaries Ltd as a secretary
25 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
21 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Sep 2011 CH01 Director's details changed for John Robert Knox on 30 August 2011