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NORD HOMES LIMITED

Company number 09158878

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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)
21 Aug 2019 CH01 Director's details changed for Mr Duncan Mccarthy on 1 August 2019
21 Aug 2019 PSC04 Change of details for Mr Duncan Craig Mccarthy as a person with significant control on 1 August 2019
27 Jul 2019 MR04 Satisfaction of charge 091588780006 in full
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
12 Jul 2018 MR01 Registration of charge 091588780006, created on 9 July 2018
05 Jun 2018 MR01 Registration of charge 091588780005, created on 4 June 2018
27 Oct 2017 MR01 Registration of charge 091588780004, created on 25 October 2017
20 Sep 2017 CS01 Confirmation statement made on 16 August 2017 with updates
19 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jul 2017 MR01 Registration of charge 091588780003, created on 20 June 2017
01 Jul 2017 MR01 Registration of charge 091588780002, created on 30 June 2017
18 Jun 2017 SH08 Change of share class name or designation
18 Jun 2017 SH08 Change of share class name or designation
17 Jun 2017 SH10 Particulars of variation of rights attached to shares
17 Jun 2017 SH10 Particulars of variation of rights attached to shares
14 Jun 2017 MA Memorandum and Articles of Association
14 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Apr 2017 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr duncan mccarthy
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 December 2016
  • GBP 1,100
16 Mar 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 December 2016
02 Mar 2017 AP01 Appointment of Mrs Kiersten Joanne Metcalfe as a director on 1 March 2017
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 6 October 2016
  • GBP 100
20 Oct 2016 MR01 Registration of charge 091588780001, created on 7 October 2016
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates