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WILLIAM GEORGE HOMES (PURLEY) LIMITED

Company number 05375251

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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 May 2018 PSC02 Notification of Redwood Uk Developments Ltd as a person with significant control on 27 April 2018
11 May 2018 PSC07 Cessation of William George Nixon as a person with significant control on 27 April 2018
11 May 2018 TM01 Termination of appointment of William George Nixon as a director on 27 April 2018
11 May 2018 MR04 Satisfaction of charge 053752510001 in full
11 May 2018 MR04 Satisfaction of charge 053752510002 in full
04 May 2018 MR01 Registration of charge 053752510005, created on 27 April 2018
01 May 2018 MR01 Registration of charge 053752510004, created on 27 April 2018
30 Apr 2018 MR01 Registration of charge 053752510003, created on 27 April 2018
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with updates
28 Nov 2017 AA Micro company accounts made up to 28 February 2017
26 Oct 2017 MR01 Registration of charge 053752510001, created on 25 October 2017
26 Oct 2017 MR01 Registration of charge 053752510002, created on 25 October 2017
19 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
02 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-12
02 Nov 2016 CONNOT Change of name notice
06 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
06 Jun 2016 AD01 Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW15 6HH to 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 6 June 2016
03 Jun 2016 CH01 Director's details changed for Mr William George Nixon on 1 November 2014
02 Feb 2016 TM02 Termination of appointment of Margaret Elizabeth Lord as a secretary on 31 December 2015
29 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
11 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
27 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
22 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
14 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013