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NETWORK HOMES INVESTMENTS LIMITED

Company number 06105444

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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)
03 Aug 2015 TM01 Termination of appointment of Simon Savel Kaplinsky as a director on 30 July 2015
13 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
13 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 50,000,001
  • ANNOTATION Clarification a second filed SH01 was registered on 05/05/2016.
02 Jan 2015 AA Full accounts made up to 31 March 2014
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 13 June 2014
  • GBP 40,000,001
14 May 2014 TM01 Termination of appointment of Charles Humphry as a director
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 30,000,001
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 13 May 2012
  • GBP 30,000,001
12 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
31 Jan 2014 TM01 Termination of appointment of Jeremy Stibbe as a director
23 Sep 2013 AA Full accounts made up to 31 March 2013
12 Jul 2013 TM01 Termination of appointment of Mark Woosey as a director
26 Mar 2013 MISC Section 519
22 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
18 Dec 2012 AA Full accounts made up to 31 March 2012
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 15 May 2012
  • GBP 20,000,001
15 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
08 Feb 2012 AP01 Appointment of Mr Charles Humphry as a director
08 Feb 2012 AP01 Appointment of Mr Simon Savel Kaplinsky as a director
29 Dec 2011 AA Full accounts made up to 31 March 2011
13 Dec 2011 CERTNM Company name changed stadium islington LTD\certificate issued on 13/12/11
  • RES15 ‐ Change company name resolution on 2011-12-08
  • NM01 ‐ Change of name by resolution
28 Mar 2011 AP01 Appointment of Mr Jeremy Hugh Stibbe as a director
01 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
28 Feb 2011 AP01 Appointment of Mr Colin Mitchell as a director
31 Dec 2010 AA Full accounts made up to 31 March 2010