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TCN HOMES LTD

Company number 09121397

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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)
24 Jul 2018	PSC04	Change of details for Mr Nicholas William Charles Naumann as a person with significant control on 3 July 2018	View PDF Change of details for Mr Nicholas William Charles Naumann as a person with significant control on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 13/03/2018	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 13/03/2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	MR01	Registration of charge 091213970001, created on 3 April 2018	View PDF Registration of charge 091213970001, created on 3 April 2018 - link opens in a new window - 7 pages (7 pages)
03 Apr 2018	MR01	Registration of charge 091213970002, created on 3 April 2018	View PDF Registration of charge 091213970002, created on 3 April 2018 - link opens in a new window - 8 pages (8 pages)
14 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 14 March 2018	View PDF Withdrawal of a person with significant control statement on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	PSC01	Notification of Nicholas Naumann as a person with significant control on 31 August 2017	View PDF Notification of Nicholas Naumann as a person with significant control on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	CS01	Confirmation statement made on 8 July 2017 with updates	View PDF Confirmation statement made on 8 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2017	TM01	Termination of appointment of Carole Naumann as a director on 18 December 2015	View PDF Termination of appointment of Carole Naumann as a director on 18 December 2015 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)
08 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 13 pages (13 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 August 2015 GBP 1,000,100	View PDF Statement of capital following an allotment of shares on 18 August 2015 GBP 1,000,100 - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Sep 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 - link opens in a new window - 16 pages (16 pages)
30 Dec 2014	TM01	Termination of appointment of James Naumann as a director on 2 December 2014	View PDF Termination of appointment of James Naumann as a director on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-07-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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