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CAPE HOMES (HAYWARDS ROAD) LIMITED

Company number 09322937

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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)
10 Sep 2024 AA01 Current accounting period extended from 30 November 2024 to 31 December 2024
15 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
08 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
11 Jan 2024 MR01 Registration of a charge
31 Oct 2023 MR01 Registration of charge 093229370003, created on 27 October 2023
31 Oct 2023 MR01 Registration of charge 093229370004, created on 27 October 2023
04 Sep 2023 MA Memorandum and Articles of Association
04 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2023 AA Audited abridged accounts made up to 30 November 2022
25 Jul 2023 CH01 Director's details changed for Mr Mark Anthony Holland on 31 March 2023
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with updates
17 May 2023 MR04 Satisfaction of charge 093229370001 in full
17 May 2023 MR04 Satisfaction of charge 093229370002 in full
16 May 2023 CERTNM Company name changed smh homes LIMITED\certificate issued on 16/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-16
21 Feb 2023 AD01 Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT to Victoria House Churchill Road Leckhampton Cheltenham Gloucestershire GL53 7EG on 21 February 2023
19 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
27 Sep 2022 PSC02 Notification of Cape Homes Limited as a person with significant control on 27 September 2022
27 Sep 2022 PSC07 Cessation of Mark Anthony Holland as a person with significant control on 27 September 2022
04 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
07 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
01 Jul 2020 MR01 Registration of charge 093229370002, created on 26 June 2020
12 May 2020 MR01 Registration of charge 093229370001, created on 7 May 2020