- Company Overview for AVERY HOMES LICHFIELD LIMITED (06188207)
- Filing history for AVERY HOMES LICHFIELD LIMITED (06188207)
- People for AVERY HOMES LICHFIELD LIMITED (06188207)
- More for AVERY HOMES LICHFIELD LIMITED (06188207)
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) |
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15 Apr 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
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10 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
14 May 2015 | CERTNM |
Company name changed restful homes (lichfield) LTD.\certificate issued on 14/05/15
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14 May 2015 | AP03 | Appointment of Mr Matthew Frederick Proctor as a secretary on 25 February 2015 | |
14 May 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
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20 Mar 2015 | RESOLUTIONS |
Resolutions
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03 Mar 2015 | TM01 | Termination of appointment of Thomas James Cawley as a director on 25 February 2015 | |
03 Mar 2015 | TM01 | Termination of appointment of Joshua Joseph Cawley as a director on 25 February 2015 | |
03 Mar 2015 | AD01 | Registered office address changed from 117a Brighton Road Coulsdon Surrey CR5 2NG to 3 Cygnet Drive Swan Valley Northampton NN4 9BS on 3 March 2015 | |
03 Mar 2015 | AP01 | Appointment of Mr Ian Matthews as a director on 25 February 2015 | |
03 Mar 2015 | AP01 | Appointment of Mr Matthew Frederick Proctor as a director on 25 February 2015 | |
03 Mar 2015 | AP01 | Appointment of Mr John Michael Barrie Strowbridge as a director on 25 February 2015 | |
15 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
13 Nov 2014 | RESOLUTIONS |
Resolutions
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12 May 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
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12 Mar 2014 | AA01 | Current accounting period extended from 30 November 2013 to 31 March 2014 | |
08 Nov 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
23 Oct 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 30 November 2012 | |
06 Jun 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
07 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
13 Apr 2012 | AR01 | Annual return made up to 27 March 2012 with full list of shareholders | |
22 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
29 Mar 2011 | AR01 | Annual return made up to 27 March 2011 with full list of shareholders | |
23 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
16 Apr 2010 | AR01 | Annual return made up to 27 March 2010 with full list of shareholders |