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HALSBURY HOMES (SOUTH EAST) LIMITED

Company number 09423075

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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 Nov 2017 MR01 Registration of charge 094230750007, created on 15 November 2017
13 Nov 2017 MR04 Satisfaction of charge 094230750004 in full
13 Nov 2017 MR04 Satisfaction of charge 094230750001 in full
17 Oct 2017 TM01 Termination of appointment of Michael Roy Goldney as a director on 13 October 2017
28 Jun 2017 AP01 Appointment of Mr Shaun Campbell Mcnamee as a director on 19 June 2017
16 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
20 Jan 2017 AP01 Appointment of Mr Jason Timothy Green as a director
20 Jan 2017 AP01 Appointment of Mr Jason Timothy Green as a director on 20 January 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 MR01 Registration of charge 094230750004, created on 15 April 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
22 Apr 2016 MR01 Registration of charge 094230750005, created on 15 April 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
15 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
17 Feb 2016 AP01 Appointment of Mr Karl Roy Dawson as a director on 1 February 2016
17 Feb 2016 AP01 Appointment of Mr Michael Roy Goldney as a director on 1 February 2016
10 Feb 2016 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
27 Nov 2015 AD03 Register(s) moved to registered inspection location C/O Johnson Holmes & Co Towlers Court 30a Elm Hill Norwich Norfolk NR3 1HG
27 Nov 2015 AD03 Register(s) moved to registered inspection location C/O Johnson Holmes & Co Towlers Court 30a Elm Hill Norwich Norfolk NR3 1HG
09 Oct 2015 AP01 Appointment of Mr David George Bryant as a director on 1 October 2015
09 Oct 2015 AP01 Appointment of Mr Patrick Stephen Jeans as a director on 1 October 2015
29 Jul 2015 MR01 Registration of charge 094230750003, created on 21 July 2015
29 Jul 2015 MR01 Registration of charge 094230750002, created on 21 July 2015
07 May 2015 ANNOTATION Rectified The AP01 was removed from the public register on 22/07/2015 as it is factually inaccurate or is derived from something factually inaccurate
07 May 2015 ANNOTATION Rectified The AP01 was removed from the public register on 22/07/2015 as it is factually inaccurate or is derived from something factually inaccurate
06 May 2015 MR01 Registration of charge 094230750001, created on 30 April 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
13 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100