L&Q NEW HOMES LIMITED

Company number 04828168

Date	Type	Description	View / Download
09 Oct 2017	AP01	Appointment of Craig David Luttman as a director on 29 August 2017	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
26 Sep 2017	AP01	Appointment of Stuart Whitehill Miller as a director on 29 August 2017	(3 pages)
22 Sep 2017	TM01	Termination of appointment of Catherine Susan Lloyd as a director on 29 August 2017	(2 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(13 pages)
19 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
01 Oct 2016	MR01	Registration of charge 048281680013, created on 15 September 2016	(10 pages)
01 Oct 2016	MR01	Registration of charge 048281680014, created on 15 September 2016	(10 pages)
21 Aug 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
20 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
29 Feb 2016	MR01	Registration of charge 048281680012, created on 18 February 2016 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(19 pages)
17 Feb 2016	MR01	Registration of charge 048281680011, created on 9 February 2016	(17 pages)
22 Oct 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
09 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1	(6 pages)
06 Jan 2015	MR01	Registration of charge 048281680010, created on 19 December 2014	(29 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Name change 30/07/2014	(2 pages)
11 Aug 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
07 Aug 2014	CERTNM	Company name changed zest homes LIMITED\certificate issued on 07/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-30	(3 pages)
28 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(6 pages)
31 Dec 2013	MR01	Registration of charge 048281680009	(29 pages)
22 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(6 pages)
17 Jul 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
13 Mar 2013	CH01	Director's details changed for Andrew Peter Rowland on 13 March 2013	(2 pages)
13 Mar 2013	CH01	Director's details changed for Jerome Patrick Geoghegan on 13 March 2013	(2 pages)
13 Mar 2013	CH01	Director's details changed for Waqar Ahmed on 13 March 2013	(2 pages)