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HUUS HOMES LTD

Company number 07854129

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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)
11 Mar 2014	MR01	Registration of charge 078541290002	View PDF Registration of charge 078541290002 - link opens in a new window - 39 pages (39 pages)
05 Mar 2014	MR01	Registration of charge 078541290001	View PDF Registration of charge 078541290001 - link opens in a new window - 41 pages (41 pages)
06 Jan 2014	CERTNM	Company name changed insulated timber frames LTD\certificate issued on 06/01/14 RES15 ‐ Change company name resolution on 2014-01-02 NM01 ‐ Change of name by resolution	View PDF Company name changed insulated timber frames LTD\certificate issued on 06/01/14 RES15 ‐ Change company name resolution on 2014-01-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	SH02	Sub-division of shares on 14 November 2013	View PDF Sub-division of shares on 14 November 2013 - link opens in a new window - 5 pages (5 pages)
22 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 14 November 2013 GBP 274.52	View PDF Statement of capital following an allotment of shares on 14 November 2013 GBP 274.52 - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
14 Nov 2013	AP01	Appointment of Mr Gustavo Henrique Corrêa Pinto Lutterbach as a director	View PDF Appointment of Mr Gustavo Henrique Corrêa Pinto Lutterbach as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AP01	Appointment of Mr James David Huntley Naylor as a director	View PDF Appointment of Mr James David Huntley Naylor as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AD01	Registered office address changed from Matilda's Planet Kenfig Industrial Estate Margam Port Talbot West Glamorgan SA13 2PE Wales on 24 October 2013	View PDF Registered office address changed from Matilda's Planet Kenfig Industrial Estate Margam Port Talbot West Glamorgan SA13 2PE Wales on 24 October 2013 - link opens in a new window - 1 page (1 page)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
09 May 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 March 2013	View PDF Previous accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
04 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Dec 2012	CH01	Director's details changed for Mr Anthony Barry Sutcliffe on 14 July 2012	View PDF Director's details changed for Mr Anthony Barry Sutcliffe on 14 July 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AD01	Registered office address changed from 11 Riverside Gardens Brecon Road, Penycae Swansea SA9 1YR Wales on 19 October 2012	View PDF Registered office address changed from 11 Riverside Gardens Brecon Road, Penycae Swansea SA9 1YR Wales on 19 October 2012 - link opens in a new window - 1 page (1 page)
24 Feb 2012	AP01	Appointment of Mr John Frederick Cole as a director	View PDF Appointment of Mr John Frederick Cole as a director - link opens in a new window - 4 pages (4 pages)
24 Feb 2012	SH01	Statement of capital following an allotment of shares on 15 February 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 15 February 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 70	View PDF Statement of capital following an allotment of shares on 27 January 2012 GBP 70 - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
25 Jan 2012	CH01	Director's details changed for Mr Anthony Sutcliffe on 20 December 2011	View PDF Director's details changed for Mr Anthony Sutcliffe on 20 December 2011 - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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