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MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED

Company number 04726480

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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 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
20 Feb 2017 CH03 Secretary's details changed for Benjamin Robert Westran on 17 February 2017
17 Feb 2017 CH01 Director's details changed for Mr Ben Robert Westran on 17 February 2017
28 Dec 2016 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2015
06 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
06 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
06 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
13 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
12 Oct 2015 AA Full accounts made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
18 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
14 Nov 2013 CERTNM Company name changed haydon LIMITED\certificate issued on 14/11/13
  • RES15 ‐ Change company name resolution on 2013-11-13
  • NM01 ‐ Change of name by resolution
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
15 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
14 Apr 2009 363a Return made up to 08/04/09; full list of members
26 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007