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TROY HOMES LIMITED

Company number 09740968

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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)
13 Oct 2020 AP01 Appointment of Mr Oliver Myrants-Wilson as a director on 24 September 2020
24 Sep 2020 CS01 19/08/20 Statement of Capital gbp 622030
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/09/21
09 Jul 2020 TM01 Termination of appointment of Bryan Harris as a director on 30 June 2020
05 May 2020 PSC07 Cessation of Poole Investments Ltd as a person with significant control on 5 April 2018
27 Mar 2020 TM01 Termination of appointment of Lee Redhead as a director on 10 March 2020
20 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
20 Sep 2019 CS01 Confirmation statement made on 19 August 2019 with updates
29 Aug 2019 MR01 Registration of charge 097409680021, created on 16 August 2019
22 Aug 2019 MR01 Registration of charge 097409680020, created on 16 August 2019
26 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2019 MR04 Satisfaction of charge 097409680001 in full
17 May 2019 MR04 Satisfaction of charge 097409680006 in full
17 May 2019 MR04 Satisfaction of charge 097409680007 in full
17 May 2019 MR04 Satisfaction of charge 097409680005 in full
17 May 2019 MR04 Satisfaction of charge 097409680004 in full
17 May 2019 MR04 Satisfaction of charge 097409680017 in full
17 May 2019 MR04 Satisfaction of charge 097409680011 in full
17 May 2019 MR04 Satisfaction of charge 097409680002 in full
21 Nov 2018 SH06 Cancellation of shares. Statement of capital on 5 April 2018
  • GBP 622,030.00
  • ANNOTATION Clarification This document is a second filing of SH06 registered on 12/06/2018.
07 Nov 2018 AP01 Appointment of Mr Bryan Harris as a director on 1 November 2018
26 Oct 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 622,030
25 Oct 2018 CS01 Confirmation statement made on 19 August 2018 with updates
16 Oct 2018 AP01 Appointment of Mr Adrian Cook as a director on 1 October 2018
16 Oct 2018 AP01 Appointment of Ms Karen Nicola Roake as a director on 1 October 2018
16 Oct 2018 AP01 Appointment of Mr Lee Redhead as a director on 1 October 2018