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M D HOMES (CONSTRUCTION) LIMITED

Company number 07779699

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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)
13 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
11 Apr 2016 TM02 Termination of appointment of Leanne Dudley as a secretary on 11 April 2016
03 Nov 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Oct 2014 SH10 Particulars of variation of rights attached to shares
28 Oct 2014 SH08 Change of share class name or designation
28 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Nov 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2013 AD01 Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT United Kingdom on 11 June 2013
08 Nov 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
07 Mar 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 100
21 Nov 2011 AP03 Appointment of Leanne Dudley as a secretary
21 Nov 2011 AP01 Appointment of Clifton David Dudley as a director
22 Sep 2011 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
22 Sep 2011 TM01 Termination of appointment of Dunstana Davies as a director
20 Sep 2011 NEWINC Incorporation