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INLAND HOMES PLC

Company number 05482990

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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)
02 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
05 Aug 2014 AD01 Registered office address changed from 2 Anglo Office Park 67 White Lion Road Amersham Buckinghamshire HP7 9FB to Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG on 5 August 2014
14 Jul 2014 AR01 Annual return made up to 16 June 2014 no member list
Statement of capital on 2014-07-14
  • GBP 20,280,941.2
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 20,280,941.2
04 Jan 2014 SH10 Particulars of variation of rights attached to shares
04 Jan 2014 SH08 Change of share class name or designation
04 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 20/12/2013
03 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
10 Sep 2013 MR01 Registration of charge 054829900006
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 29 May 2013
  • GBP 20,130,941.20
10 Jul 2013 AR01 Annual return made up to 16 June 2013 no member list
08 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
02 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
05 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Jul 2012 AR01 Annual return made up to 16 June 2012 no member list
13 Jul 2012 AP01 Appointment of Mr Paul Richard Brett as a director
19 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/11/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 23/11/2011
14 Dec 2011 CERT19 Certificate of reduction of share premium
14 Dec 2011 OC138 Reduction of iss capital and minute (oc)
14 Dec 2011 SH19 Statement of capital on 14 December 2011
  • GBP 18,300,946.40
24 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re appoint directors & auditors 23/11/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2011 CERTNM Company name changed inland PLC\certificate issued on 23/11/11
  • RES15 ‐ Change company name resolution on 2011-11-23
23 Nov 2011 CONNOT Change of name notice