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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)
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
09 Jul 2018 AP01 Appointment of Mr John Arthur Lewis as a director on 4 July 2018
09 Jul 2018 TM01 Termination of appointment of Jeremy Paul Burden as a director on 4 July 2018
18 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with updates
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
08 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
30 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 251,000
07 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Feb 2016 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
09 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
13 Jan 2015 AP03 Appointment of John Arthur Lewis as a secretary on 1 December 2014
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 2 December 2014
  • GBP 100
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2015 TM01 Termination of appointment of John Arthur Lewis as a director on 1 December 2014
12 Jan 2015 AP01 Appointment of Harvey Douglas Fremlin as a director on 1 December 2014
12 Jan 2015 AP01 Appointment of Mr Jeremy Paul Burden as a director on 1 December 2014
17 Dec 2014 MR01 Registration of charge 093304160001, created on 2 December 2014
27 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-27
  • GBP 1