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HOPKINS HOMES HOLDINGS LIMITED

Company number 05253605

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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)
11 Aug 2014 TM01 Termination of appointment of Trevor Frank Harris as a director on 4 July 2014
11 Aug 2014 TM01 Termination of appointment of Elizabeth Anne Harris as a director on 4 July 2014
01 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2014 AA Group of companies' accounts made up to 30 April 2013
06 Nov 2013 AP01 Appointment of Mrs Elizabeth Anne Harris as a director on 25 October 2013
06 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 800
04 Jul 2013 MR01 Registration of charge 052536050001
17 May 2013 AA Group of companies' accounts made up to 30 April 2012
06 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
01 May 2012 MEM/ARTS Memorandum and Articles of Association
01 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 May 2012 CC04 Statement of company's objects
03 Apr 2012 AA Group of companies' accounts made up to 30 April 2011
02 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
24 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
26 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
01 Feb 2010 AA Group of companies' accounts made up to 30 April 2009
04 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for James Jonathan Hopkins on 7 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Trevor Frank Harris on 7 October 2009
04 Nov 2009 CH01 Director's details changed for Michael John Cox on 7 October 2009
02 Apr 2009 AA Group of companies' accounts made up to 30 April 2008
30 Oct 2008 363a Return made up to 07/10/08; full list of members
23 Jun 2008 AA Group of companies' accounts made up to 30 April 2007
14 Nov 2007 363s Return made up to 07/10/07; no change of members
  • 363(288) ‐ Director's particulars changed