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CAEDMON HOMES KIRBY HILL LIMITED

Company number 11012739

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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)
21 Dec 2018	MR01	Registration of charge 110127390001, created on 21 December 2018	View PDF Registration of charge 110127390001, created on 21 December 2018 - link opens in a new window - 25 pages (25 pages)
02 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2018	PSC02	Notification of Housing Growth Partnership Lp as a person with significant control on 8 November 2017	View PDF Notification of Housing Growth Partnership Lp as a person with significant control on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	PSC05	Change of details for Caedmon Homes Holdings Limited as a person with significant control on 8 November 2017	View PDF Change of details for Caedmon Homes Holdings Limited as a person with significant control on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 8 November 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	CH01	Director's details changed for Mr Paul Stewart Brown on 12 October 2018	View PDF Director's details changed for Mr Paul Stewart Brown on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	TM01	Termination of appointment of Richard Weatherhead as a director on 2 October 2018	View PDF Termination of appointment of Richard Weatherhead as a director on 2 October 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AP01	Appointment of Mr Rufus La Roche Salter as a director on 2 October 2018	View PDF Appointment of Mr Rufus La Roche Salter as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AP01	Appointment of Mr Jamie Macnamara as a director on 2 October 2018	View PDF Appointment of Mr Jamie Macnamara as a director on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-21 - link opens in a new window - 3 pages (3 pages)
15 Apr 2018	AA01	Current accounting period extended from 31 October 2018 to 30 March 2019	View PDF Current accounting period extended from 31 October 2018 to 30 March 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 9 April 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Baldwins Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
16 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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