PURCHASE HOMES LTD.

Company number 07883671

Date	Type	Description	View / Download
12 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1	(8 pages)
12 Jan 2015	AD02	Register inspection address has been changed to C/O Wates Group Limited Wates House Station Approach Leatherhead Surrey KT22 7SW	(1 page)
24 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
24 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Appt auditors 17/11/2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of David Purchase as a director on 17 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Kenneth Philip Smith as a director on 17 November 2014	(1 page)
24 Nov 2014	AP01	Appointment of Mr Andrew Hampden Hobart as a director on 17 November 2014	(2 pages)
24 Nov 2014	TM02	Termination of appointment of Kenneth Philip Smith as a secretary on 17 November 2014	(1 page)
24 Nov 2014	AP03	Appointment of Mr David Huw Davies as a secretary on 17 November 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Mr Stuart John Togwell as a director on 17 November 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Mr David Huw Davies as a director on 17 November 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Mr John Peter Howell as a director on 17 November 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Mr Andrew Oswell Bede Davies as a director on 17 November 2014	(2 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
13 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	(4 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
17 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(4 pages)
21 Feb 2012	CERTNM	Company name changed ensco 906 LIMITED\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-20 NM01 ‐ Change of name by resolution	(3 pages)
13 Feb 2012	AP01	Appointment of Mr David Purchase as a director	(2 pages)
13 Feb 2012	TM01	Termination of appointment of Michael Ward as a director	(1 page)
13 Feb 2012	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(1 page)
13 Feb 2012	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(1 page)
13 Feb 2012	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 13 February 2012	(1 page)
13 Feb 2012	AP03	Appointment of Mr Kenneth Philip Smith as a secretary	(1 page)

Previous

• 1
• 2
• 3
• 4

Next