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PART EXCHANGE HOMES LIMITED

Company number 07302330

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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 Jul 2018 AD01 Registered office address changed from Stirling House Unit 6/7 Stirling Industrial Centre Stirling Way, Borehamwood Herts WD6 2BT to 7 Stirling Industrial Centre Stirling Way Cowley Hill Borehamwood WD6 5NA on 26 July 2018
26 Jul 2018 PSC04 Change of details for Mr Sean Richard Baker as a person with significant control on 2 July 2017
26 Jul 2018 PSC04 Change of details for Mrs Julie Ann Baker as a person with significant control on 2 July 2017
25 Jul 2018 PSC07 Cessation of Sean Richard Baker as a person with significant control on 2 July 2017
25 Jul 2018 PSC07 Cessation of Julie Ann Baker as a person with significant control on 2 July 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jul 2017 PSC01 Notification of Sean Richard Baker as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Julie Ann Baker as a person with significant control on 6 April 2016
13 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
01 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 100
17 Dec 2015 SH08 Change of share class name or designation
17 Dec 2015 MA Memorandum and Articles of Association
17 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
08 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
07 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Nov 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
09 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 2