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CHARACTER NEW HOMES LTD

Company number 06956818

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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)
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,001
07 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
04 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2013 SH08 Change of share class name or designation
11 Apr 2013 AA Total exemption full accounts made up to 31 August 2012
08 Mar 2013 AD01 Registered office address changed from C/O Shipleys 3 Godalming Business Centre Woolsack Way Godalming GU7 1XW on 8 March 2013
12 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
31 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011
11 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
20 Jun 2011 CH03 Secretary's details changed for Janet Wells on 1 June 2011
20 Jun 2011 CH01 Director's details changed for John Wells on 1 June 2011
31 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
25 Mar 2011 AD01 Registered office address changed from Evelyn House the Warren Kingswood Tadworth Surrey KT20 6PQ United Kingdom on 25 March 2011
16 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
26 Feb 2010 AD01 Registered office address changed from 3 Godalming Bus.Centre Woolsack Way Godalming Surrey GU7 1XW on 26 February 2010
28 Nov 2009 AA01 Current accounting period extended from 31 July 2010 to 31 August 2010
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
24 Aug 2009 288b Appointment terminated secretary john wells
20 Aug 2009 88(3) Particulars of contract relating to shares