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HOMES AND CASTLES LIMITED

Company number 04599873

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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)
16 Apr 2014 TM01 Termination of appointment of Nese Kuzucu as a director
16 Apr 2014 TM01 Termination of appointment of Bill Sandhu as a director
16 Apr 2014 TM01 Termination of appointment of John Van Der Beeck as a director
16 Apr 2014 TM02 Termination of appointment of John Van Der Beeck as a secretary
16 Apr 2014 AD01 Registered office address changed from 69-75 Boston Manor Road Siva Palan Brentford Middx TW8 9JJ on 16 April 2014
16 Apr 2014 AD01 Registered office address changed from Allington House 3 Station Approach Ashford Middlesex TW15 2QN England on 16 April 2014
16 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of director 05/01/2011
16 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of director 05/01/2011
16 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of director 05/01/2011
16 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Special notice - removal of directors 05/01/2011
27 Feb 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
Statement of capital on 2013-02-27
  • GBP 4,360
26 Feb 2013 AA Total exemption small company accounts made up to 30 November 2011
11 Jul 2012 LQ02 Notice of ceasing to act as receiver or manager
11 Jul 2012 LQ02 Notice of ceasing to act as receiver or manager
11 Jul 2012 LQ02 Notice of ceasing to act as receiver or manager
11 Jul 2012 LQ02 Notice of ceasing to act as receiver or manager
11 Jul 2012 LQ02 Notice of ceasing to act as receiver or manager
25 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 7
06 Jan 2012 LQ01 Notice of appointment of receiver or manager
28 Dec 2011 LQ01 Notice of appointment of receiver or manager
28 Dec 2011 LQ01 Notice of appointment of receiver or manager
28 Dec 2011 LQ01 Notice of appointment of receiver or manager
28 Dec 2011 LQ01 Notice of appointment of receiver or manager
23 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010