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EGG HOMES LIMITED

Company number 08257402

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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 Jun 2017 AD01 Registered office address changed from Office 102 Waterhouse Waterhouse Lane Monkton Combe BA2 7JB to 3 Dalton Hall Business Centre Burton in Kendal Cumbria LA6 1BL on 13 June 2017
23 May 2017 MR01 Registration of charge 082574020003, created on 18 May 2017
23 May 2017 MR01 Registration of charge 082574020002, created on 18 May 2017
18 Apr 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 June 2016
15 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Jul 2016 AA01 Previous accounting period shortened from 31 October 2015 to 31 July 2015
15 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
08 Jan 2016 MR01 Registration of charge 082574020001, created on 23 December 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
29 Oct 2015 CERTNM Company name changed equity growth homes LIMITED\certificate issued on 29/10/15
  • RES15 ‐ Change company name resolution on 2015-09-30
29 Oct 2015 CONNOT Change of name notice
17 Sep 2015 AP01 Appointment of Mr Ashley David Reece as a director on 1 April 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
18 Dec 2014 AP01 Appointment of Mr Christopher Nelson as a director on 4 November 2014
18 Dec 2014 AP01 Appointment of Mr Matthew James Eves as a director on 4 December 2014
18 Dec 2014 TM01 Termination of appointment of Alexander Nikolaevich Osinin as a director on 4 December 2014
31 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
24 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Jul 2014 AD01 Registered office address changed from Prospect House Hardwick Place Swindon SN1 5LT to Office 102 Waterhouse Waterhouse Lane Monkton Combe BA2 7JB on 22 July 2014
15 Jan 2014 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
17 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)