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NEW HOMES (FINCHAMPSTEAD) LIMITED

Company number 07603212

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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)
14 Oct 2016 TM01 Termination of appointment of Alfred James Tilt as a director on 30 September 2016
20 Sep 2016 AP01 Appointment of Mr Michael Joseph Darcy as a director on 14 September 2016
04 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
17 Oct 2015 AA Full accounts made up to 30 June 2015
02 Sep 2015 TM01 Termination of appointment of John Harvey Bell as a director on 12 August 2015
02 Sep 2015 TM01 Termination of appointment of Sean Millgate as a director on 12 August 2015
02 Sep 2015 AP03 Appointment of Mr Peter Brett Golding as a secretary on 12 August 2015
02 Sep 2015 AP01 Appointment of Mr Alfred James Tilt as a director on 12 August 2015
23 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
23 Apr 2015 TM02 Termination of appointment of George Edward Charles Atwell as a secretary on 19 December 2014
01 Dec 2014 AA Full accounts made up to 30 June 2014
02 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
12 Feb 2014 MR04 Satisfaction of charge 1 in full
19 Dec 2013 AA Full accounts made up to 30 June 2013
21 Oct 2013 AD01 Registered office address changed from Unit 64 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 21 October 2013
25 Jun 2013 AP03 Appointment of Mr George Edward Charles Atwell as a secretary
17 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
13 Dec 2012 AA Full accounts made up to 30 June 2012
13 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
02 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Feb 2012 CH01 Director's details changed for Mr John Harvey Bell on 23 February 2012
15 Dec 2011 AA Full accounts made up to 30 June 2011
04 May 2011 CH01 Director's details changed for Mr John Harvey Bell on 27 April 2011
19 Apr 2011 AA01 Current accounting period shortened from 30 April 2012 to 30 June 2011
13 Apr 2011 NEWINC Incorporation