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CITY NORTH (TELFORD HOMES) LIMITED

Company number 07857878

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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 Nov 2015 AP01 Appointment of Mr David Myles Campbell as a director on 3 November 2015
09 Nov 2015 AP01 Appointment of Mr Stewart Margolis as a director on 3 November 2015
09 Nov 2015 TM01 Termination of appointment of United House Group Holdings Limited as a director on 3 November 2015
09 Nov 2015 TM01 Termination of appointment of Kevin Barry Duggan as a director on 3 November 2015
09 Nov 2015 TM01 Termination of appointment of Nicholas Stonley as a director on 3 November 2015
09 Nov 2015 TM01 Termination of appointment of Business Design Centre Group Limited as a director on 3 November 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
27 Aug 2015 MR04 Satisfaction of charge 078578780001 in full
05 Jan 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 369,453
  • ANNOTATION Replaced a replacement AR01 was registered on 18/11/2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
01 Aug 2014 TM01 Termination of appointment of Giles Matthew Oliver David as a director on 13 May 2014
01 Aug 2014 TM01 Termination of appointment of United House Group Limited as a director on 17 July 2014
01 Aug 2014 AP02 Appointment of United House Group Holdings Limited as a director on 17 July 2014
19 May 2014 TM01 Termination of appointment of Giles David as a director
09 May 2014 MEM/ARTS Memorandum and Articles of Association
09 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2014 MR01 Registration of charge 078578780001
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 336,000.00
07 Apr 2014 SH02 Sub-division of shares on 26 March 2012
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 261,000.00
06 Mar 2014 AP01 Appointment of Giles David as a director
06 Jan 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
23 Aug 2013 AA Full accounts made up to 31 December 2012
22 May 2013 TM01 Termination of appointment of Simon Jones as a director
08 Feb 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders