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HALSBURY HOMES (EAST ANGLIA) SGP LIMITED

Company number 09838909

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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