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AUCKLAND HOME SOLUTIONS CIC

Company number 07345564

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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)
02 Apr 2020 AP01 Appointment of Ms Christina Denise Gates as a director on 1 March 2020
02 Apr 2020 AP01 Appointment of Ms Deborah Tindle as a director on 1 March 2020
03 Feb 2020 TM01 Termination of appointment of Nicola Gillard as a director on 31 January 2020
03 Feb 2020 TM02 Termination of appointment of Nicola Gillard as a secretary on 31 January 2020
13 Nov 2019 AA01 Current accounting period extended from 30 September 2019 to 31 March 2020
26 Sep 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
25 Sep 2019 PSC02 Notification of The Social Housing Family Cic as a person with significant control on 6 August 2019
25 Sep 2019 PSC07 Cessation of Jamil Mawji as a person with significant control on 6 August 2019
25 Sep 2019 PSC07 Cessation of Faisal Lalani as a person with significant control on 6 August 2019
13 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2019 TM01 Termination of appointment of Sharon Scollen as a director on 7 August 2019
04 Apr 2019 MR04 Satisfaction of charge 1 in full
03 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
06 Feb 2019 MR01 Registration of charge 073455640003, created on 31 January 2019
17 Dec 2018 AP01 Appointment of Mrs Sharon Scollen as a director on 17 December 2018
12 Sep 2018 MR01 Registration of charge 073455640002, created on 24 August 2018
05 Sep 2018 CS01 Confirmation statement made on 13 August 2018 with updates
03 Sep 2018 PSC04 Change of details for Mr Faisal Lalani as a person with significant control on 11 October 2017
03 Sep 2018 PSC04 Change of details for Mr Jamil Mawji as a person with significant control on 11 October 2017
31 Aug 2018 PSC04 Change of details for Mr Jamil Mawji as a person with significant control on 27 September 2017
31 Aug 2018 PSC04 Change of details for Mr Faisal Lalani as a person with significant control on 11 October 2017
09 May 2018 AA Total exemption full accounts made up to 30 September 2017
14 Feb 2018 AA01 Previous accounting period shortened from 30 March 2018 to 30 September 2017
22 Dec 2017 AA01 Current accounting period extended from 30 September 2017 to 30 March 2018
16 Oct 2017 PSC07 Cessation of Nicola Gillard as a person with significant control on 11 October 2017