PURCHASE HOME IMPROVEMENTS LIMITED
Company number 06636624
- Company Overview for PURCHASE HOME IMPROVEMENTS LIMITED (06636624)
- Filing history for PURCHASE HOME IMPROVEMENTS LIMITED (06636624)
- People for PURCHASE HOME IMPROVEMENTS LIMITED (06636624)
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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) |
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19 Apr 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
08 Jan 2016 | TM01 | Termination of appointment of Andrew Hampden Hobart as a director on 31 December 2015 | |
08 Jan 2016 | CH03 | Secretary's details changed for Mr David Owen Allen on 4 January 2016 | |
07 Jan 2016 | CH01 | Director's details changed for Mr David Owen Allen on 4 January 2016 | |
06 Jan 2016 | AP03 | Appointment of Mr David Owen Allen as a secretary on 4 January 2016 | |
06 Jan 2016 | AP01 | Appointment of Mr David Owen Allen as a director on 4 January 2016 | |
06 Jan 2016 | TM01 | Termination of appointment of David Huw Davies as a director on 4 January 2016 | |
06 Jan 2016 | TM02 | Termination of appointment of David Huw Davies as a secretary on 4 January 2016 | |
06 Oct 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
06 Oct 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
31 Jul 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
31 Jul 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
07 Jul 2015 | AR01 |
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
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26 Feb 2015 | CC04 | Statement of company's objects | |
26 Feb 2015 | RESOLUTIONS |
Resolutions
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27 Jan 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
07 Jan 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
23 Dec 2014 | RESOLUTIONS |
Resolutions
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12 Dec 2014 | AA01 | Current accounting period extended from 31 July 2014 to 31 December 2014 | |
28 Nov 2014 | AP01 | Appointment of Mr Andrew Hampden Hobart as a director on 17 November 2014 | |
28 Nov 2014 | TM01 | Termination of appointment of David Purchase as a director on 17 November 2014 | |
28 Nov 2014 | TM01 | Termination of appointment of Philip Smith as a director on 17 November 2014 | |
28 Nov 2014 | AP01 | Appointment of Mr John Peter Howell as a director on 17 November 2014 | |
28 Nov 2014 | TM02 | Termination of appointment of Kenneth Philip Smith as a secretary on 17 November 2014 | |
28 Nov 2014 | AP01 | Appointment of Mr Stuart John Togwell as a director on 17 November 2014 |