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AQUINNA HOMES PLC

Company number 05353940

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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)
15 May 2014 AUDR Auditor's report
15 May 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 May 2014 CERT5 Certificate of re-registration from Private to Public Limited Company
15 May 2014 AUDS Auditor's statement
15 May 2014 BS Balance Sheet
15 May 2014 MAR Re-registration of Memorandum and Articles
15 May 2014 RR01 Re-registration from a private company to a public company
25 Mar 2014 AA Full accounts made up to 31 December 2013
25 Feb 2014 MR01 Registration of charge 053539400030
24 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2,000,100
21 Nov 2013 MR01 Registration of charge 053539400029
07 Nov 2013 MR01 Registration of charge 053539400028
06 Sep 2013 MR01 Registration of charge 053539400027
02 Aug 2013 MR04 Satisfaction of charge 21 in full
02 Aug 2013 MR04 Satisfaction of charge 22 in full
16 Jul 2013 MR01 Registration of charge 053539400026
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 Jun 2013 AA Full accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
27 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 25
26 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 24
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 23
05 Apr 2012 AA Full accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
02 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
06 Oct 2011 AAMD Amended full accounts made up to 31 December 2010