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HOUSING MAINTENANCE SOLUTIONS LIMITED

Company number 07237932

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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)
31 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2014 AA Full accounts made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2,800,000
16 Dec 2013 AA Full accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
15 May 2013 CH01 Director's details changed for Peter Henry Fieldsend on 1 March 2013
15 May 2013 CH01 Director's details changed for Bruce Johnson on 1 March 2013
15 May 2013 CH01 Director's details changed for Mr Wayne Gerard Hughes on 25 April 2013
15 May 2013 CH01 Director's details changed for Bill Lacey on 1 March 2013
15 May 2013 CH01 Director's details changed for Stephen Coffey on 1 March 2013
14 May 2013 AP03 Appointment of Mr Peter Henry Fieldsend as a secretary
14 May 2013 TM02 Termination of appointment of Catherine Abraham as a secretary
11 Mar 2013 AD01 Registered office address changed from Commutation Plaza 1 Commutation Row Liverpool Merseyside L3 8QF on 11 March 2013
14 Dec 2012 AA Full accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
09 Dec 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 2,800,000
08 Dec 2011 TM01 Termination of appointment of Paul Worthington as a director
08 Dec 2011 AP01 Appointment of Mr Wayne Hughes as a director
11 Aug 2011 AP01 Appointment of Mr Paul Worthington as a director
08 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Jul 2011 AP03 Appointment of Mrs Catherine Abraham as a secretary
13 Jun 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
26 Apr 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
02 Dec 2010 AD01 Registered office address changed from India Buildings Water Street Liverpool Merseyside L2 0GA on 2 December 2010
02 Dec 2010 TM01 Termination of appointment of Chantel Clague as a director