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AVERY HOMES LICHFIELD LIMITED

Company number 06188207

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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 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-13
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
  • GBP 1
20 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES13 ‐ Interim dividend of £108765 paid 29/07/2014
12 May 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
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