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Company number 06376672

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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)
21 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
01 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
01 Oct 2010 AD03 Register(s) moved to registered inspection location
01 Oct 2010 AD02 Register inspection address has been changed
26 May 2010 CH01 Director's details changed for Mr Leonard Victor Norris on 19 May 2010
26 May 2010 CH01 Director's details changed for Richard Spencer Norris on 19 May 2010
26 May 2010 CH01 Director's details changed for Mr Steven Leonard Guy Norris on 19 May 2010
19 May 2010 CH03 Secretary's details changed for Mr Sotos Constantinides on 19 May 2010
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
02 Nov 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
09 Jul 2009 363a Return made up to 20/09/08; full list of members; amend
28 May 2009 287 Registered office changed on 28/05/2009 from wright hassall LLP olympus avenue tachbrook park warwick CV34 6BF
09 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
23 Dec 2008 288a Secretary appointed mr sotos constantinides
23 Dec 2008 288b Appointment terminated director sotos constantinides
23 Dec 2008 288b Appointment terminated secretary sotos constantinides
20 Oct 2008 363a Return made up to 20/09/08; full list of members
20 Oct 2008 353 Location of register of members
20 Oct 2008 287 Registered office changed on 20/10/2008 from unit b redfern park way birmingham B11 2BF
20 Oct 2008 190 Location of debenture register
09 Apr 2008 88(2) Ad 04/10/07-26/10/07\gbp si 90148@0.01=901.48\gbp ic 0/901.48\
19 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Jan 2008 88(2)O Ad 04/10/07--------- £ si 90149@.01
02 Jan 2008 88(2)O Ad 01/10/07-26/10/07 £ si 90149@.01
18 Dec 2007 88(2)R Ad 20/09/07--------- £ si 1@.01 £ ic 1/1