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THE HOMEBUILDING CENTRE (HOLDINGS) LIMITED

Company number 09330416

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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)
28 Aug 2024 MA Memorandum and Articles of Association
28 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2024 CC04 Statement of company's objects
16 May 2024 AP03 Appointment of Mrs Amanda Russell as a secretary on 10 April 2024
16 May 2024 TM02 Termination of appointment of John Arthur Lewis as a secretary on 10 April 2024
21 Nov 2023 AD01 Registered office address changed from 1st Floor Offices 2 Whitebridge Lane Stone Staffordshire ST15 8LQ United Kingdom to The National Self Build & Renovation Centre Lydiard Fields Great Western Way Swindon SN5 8UB on 21 November 2023
21 Nov 2023 AP01 Appointment of Mr Jeremy Paul Burden as a director on 15 November 2023
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
20 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
20 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
15 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
23 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2022 CS01 Confirmation statement made on 27 November 2021 with updates
22 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
17 Sep 2021 CH01 Director's details changed for Mr Harvey Douglas Fremlin on 4 September 2021
17 Jun 2021 AD01 Registered office address changed from Durnfield Company Secretarial Dept Garner Street Business Centre Garner Street Stoke on Trent ST4 7BH to 1st Floor Offices 2 Whitebridge Lane Stone Staffordshire ST15 8LQ on 17 June 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2021 CH01 Director's details changed for Mr John Arthur Lewis on 16 March 2021
06 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
20 May 2020 MR04 Satisfaction of charge 093304160001 in full
09 Jan 2020 CS01 Confirmation statement made on 27 November 2019 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with updates