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NORTHCHURCH HOMES LIMITED

Company number 05121964

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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 May 2016 SH03 Purchase of own shares.
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 410
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 410
14 Jul 2015 AP01 Appointment of Mrs Katherine Susan Golding as a director on 3 July 2015
23 Jun 2015 SH03 Purchase of own shares.
23 Jun 2015 SH03 Purchase of own shares.
09 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 200
08 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 TM01 Termination of appointment of David North as a director on 27 May 2015
15 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 7 August 2014
  • GBP 200
18 Aug 2014 AD01 Registered office address changed from Fernlea St. Winifreds Road Biggin Hill Westerham Kent TN16 3HR to Unit 2 Lakeviewstables Lower St Clere Kemsing Sevenoaks Kent TN15 6NL on 18 August 2014
24 Jul 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
22 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
08 May 2014 AP01 Appointment of Mr Paul Church as a director
06 May 2014 TM02 Termination of appointment of Tina Barton as a secretary
31 Mar 2014 CERTNM Company name changed lancaster developments LIMITED\certificate issued on 31/03/14
  • RES15 ‐ Change company name resolution on 2014-03-29
  • NM01 ‐ Change of name by resolution
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
31 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
02 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
10 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders