HALSBURY HOMES (EAST ANGLIA) SGP LIMITED
Company number 09838909
- Company Overview for HALSBURY HOMES (EAST ANGLIA) SGP LIMITED (09838909)
- Filing history for HALSBURY HOMES (EAST ANGLIA) SGP LIMITED (09838909)
- People for HALSBURY HOMES (EAST ANGLIA) SGP LIMITED (09838909)
- Charges for HALSBURY HOMES (EAST ANGLIA) SGP LIMITED (09838909)
- Registers for HALSBURY HOMES (EAST ANGLIA) SGP LIMITED (09838909)
- More for HALSBURY HOMES (EAST ANGLIA) SGP LIMITED (09838909)
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) |
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08 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
20 Dec 2017 | CH01 | Director's details changed for Mr Shaun Campbell Mcnamee on 19 December 2017 | |
20 Dec 2017 | TM01 | Termination of appointment of David George Bryant as a director on 15 December 2017 | |
01 Dec 2017 | CH01 | Director's details changed for Mr Patrick Stephen Jeans on 20 November 2017 | |
01 Nov 2017 | CS01 | Confirmation statement made on 22 October 2017 with no updates | |
01 Nov 2017 | PSC02 | Notification of Halsbury Homes East Anglia Ltd as a person with significant control on 6 April 2016 | |
01 Nov 2017 | PSC07 | Cessation of Phillip Patrick Jeans as a person with significant control on 6 April 2016 | |
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 | |
24 Jan 2017 | AP01 | Appointment of Mr Jason Timothy Green as a director on 20 January 2017 | |
30 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
04 Nov 2016 | AD03 | Register(s) moved to registered inspection location C/O Johnson Holmes & Co Towlers Court 30a Elm Hill Norwich Norfolk NR3 1HG | |
04 Nov 2016 | CS01 | Confirmation statement made on 22 October 2016 with updates | |
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 | |
17 Feb 2016 | AP01 | Appointment of Mr David George Bryant as a director on 1 February 2016 | |
17 Feb 2016 | AP01 | Appointment of Mr Patrick Stephen Jeans as a director on 1 February 2016 | |
10 Feb 2016 | AA01 | Current accounting period extended from 28 February 2016 to 31 March 2016 | |
12 Jan 2016 | RESOLUTIONS |
Resolutions
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12 Dec 2015 | MR01 | Registration of charge 098389090001, created on 8 December 2015 | |
12 Dec 2015 | MR01 | Registration of charge 098389090002, created on 8 December 2015 | |
06 Dec 2015 | AA01 | Current accounting period shortened from 31 October 2016 to 28 February 2016 | |
30 Nov 2015 | AD03 | Register(s) moved to registered inspection location C/O Johnson Holmes & Co Towlers Court 30a Elm Hill Norwich Norfolk NR3 1HG | |
30 Nov 2015 | AD02 | Register inspection address has been changed to C/O Johnson Holmes & Co Towlers Court 30a Elm Hill Norwich Norfolk NR3 1HG | |
11 Nov 2015 | AD01 | Registered office address changed from Seymour House Loddon Norwich NR14 6JJ England to Seymour House Little Money Road Loddon Norwich Norfolk NR14 6JD on 11 November 2015 |