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HOLBECK HOMES (CARTMEL) LIMITED

Company number 09753476

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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)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
26 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 13 November 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 13 November 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Nov 2015	AP01	Appointment of Ms Lucy Georgina Cavendish as a director on 13 November 2015	View PDF Appointment of Ms Lucy Georgina Cavendish as a director on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW on 20 November 2015	View PDF Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW on 20 November 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2015	MR01	Registration of charge 097534760002, created on 13 November 2015	View PDF Registration of charge 097534760002, created on 13 November 2015 - link opens in a new window - 24 pages (24 pages)
17 Nov 2015	MR01	Registration of charge 097534760001, created on 13 November 2015	View PDF Registration of charge 097534760001, created on 13 November 2015 - link opens in a new window - 22 pages (22 pages)
04 Nov 2015	AP01	Appointment of Mr Duncan Neil Peake as a director on 4 November 2015	View PDF Appointment of Mr Duncan Neil Peake as a director on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AP01	Appointment of Mr Andrew Paul Dewhurst as a director on 4 November 2015	View PDF Appointment of Mr Andrew Paul Dewhurst as a director on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-28 GBP 1 - link opens in a new window - 7 pages (7 pages)

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