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CITIZEN NEW HOMES LIMITED

Company number 07561213

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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)
09 Jun 2020 TM01 Termination of appointment of John William Creswell as a director on 8 June 2020
01 Jun 2020 MR01 Registration of charge 075612130006, created on 29 May 2020
01 Jun 2020 MR01 Registration of charge 075612130005, created on 29 May 2020
19 May 2020 AP01 Appointment of Mr David Alan Robertson as a director on 18 May 2020
18 May 2020 CH01 Director's details changed for Mr Philip Richard Green on 18 May 2020
06 May 2020 TM01 Termination of appointment of Barrie Stephen Day as a director on 5 May 2020
13 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
13 Mar 2020 PSC05 Change of details for Wm Housing Group Ltd as a person with significant control on 1 September 2019
12 Feb 2020 AP01 Appointment of Mr John William Creswell as a director on 29 January 2020
12 Feb 2020 TM01 Termination of appointment of Richard John Grainger as a director on 22 January 2020
10 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-03
10 Sep 2019 CONNOT Change of name notice
29 Aug 2019 AA Full accounts made up to 31 March 2019
20 Apr 2019 MR01 Registration of charge 075612130004, created on 4 April 2019
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
13 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
02 Jan 2019 AP01 Appointment of Ms Rebecca Abena Utuka as a director on 1 January 2019
02 Jan 2019 TM01 Termination of appointment of Roger Griffiths as a director on 31 December 2018
03 Sep 2018 AA Full accounts made up to 31 March 2018
03 Apr 2018 AP01 Appointment of Mr Mark Simon Wright as a director
03 Apr 2018 AP01 Appointment of Mr Mark Simon Wright as a director on 1 April 2018
16 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
12 Mar 2018 CH01 Director's details changed for Mr Richard John Grainger on 12 March 2018
12 Mar 2018 TM01 Termination of appointment of John Alan Payne as a director on 11 September 2017
12 Mar 2018 TM01 Termination of appointment of Ian Douglas Cox as a director on 14 November 2017
12 Mar 2018 AP01 Appointment of Mr Philip Richard Green as a director on 1 January 2018