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OLD BEN HOMES LIMITED

Company number 06789361

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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)
19 Jan 2018 CH01 Director's details changed for Mr David Blundell on 12 January 2018
19 Jan 2018 PSC04 Change of details for Mr David Blundell as a person with significant control on 12 January 2018
30 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 12 January 2017 with updates
28 Feb 2017 TM01 Termination of appointment of Christopher John Harrison as a director on 31 December 2016
24 Feb 2017 CH01 Director's details changed for Judy Frumin on 12 January 2017
06 Feb 2017 TM01 Termination of appointment of Angela Joan Farrant as a director on 3 June 2016
24 Jan 2017 AP01 Appointment of Mr Colin Fletcher as a director on 1 January 2017
06 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 12 January 2016 no member list
05 Oct 2015 AP01 Appointment of Mrs Angela Joan Farrant as a director on 27 November 2014
02 Oct 2015 AP01 Appointment of Mr Richard Nicholas Tredwin as a director on 28 January 2015
14 Jul 2015 AA Full accounts made up to 31 December 2014
26 Mar 2015 AP01 Appointment of Michael Williams as a director on 14 January 2015
10 Mar 2015 AR01 Annual return made up to 12 January 2015 no member list
19 Feb 2015 CH01 Director's details changed for Mr David Blundell on 12 January 2015
19 Feb 2015 CH01 Director's details changed for Mr David George Holliday on 12 January 2015
19 Feb 2015 CH01 Director's details changed for Ingrid Mary Jones on 12 January 2015
19 Feb 2015 CH01 Director's details changed for Christopher John Harrison on 12 January 2015
19 Feb 2015 CH01 Director's details changed for John William Buckley on 12 January 2015
19 Feb 2015 TM01 Termination of appointment of Adrian Lewis Wood as a director on 19 November 2014
22 Sep 2014 MA Memorandum and Articles of Association
22 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Wording on front page of ma changed 20/08/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jul 2014 AA Full accounts made up to 31 December 2013
12 May 2014 TM02 Termination of appointment of Christine Kinnersley as a secretary