JACOB CARR HOMES (POOLE QUAY) LIMITED
Company number 11097286
- Company Overview for JACOB CARR HOMES (POOLE QUAY) LIMITED (11097286)
- Filing history for JACOB CARR HOMES (POOLE QUAY) LIMITED (11097286)
- People for JACOB CARR HOMES (POOLE QUAY) LIMITED (11097286)
- Charges for JACOB CARR HOMES (POOLE QUAY) LIMITED (11097286)
- More for JACOB CARR HOMES (POOLE QUAY) LIMITED (11097286)
| 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) |
|---|---|---|---|
| 23 Apr 2020 | MA | Memorandum and Articles of Association | |
| 23 Apr 2020 | RESOLUTIONS |
Resolutions
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| 23 Mar 2020 | MR01 | Registration of charge 110972860005, created on 20 March 2020 | |
| 03 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 21 January 2020
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| 03 Feb 2020 | SH08 | Change of share class name or designation | |
| 08 Jan 2020 | CS01 | Confirmation statement made on 4 December 2019 with no updates | |
| 14 Oct 2019 | MR04 | Satisfaction of charge 110972860002 in full | |
| 01 Oct 2019 | MR01 |
Registration of a charge
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| 26 Sep 2019 | MR01 | Registration of charge 110972860004, created on 6 September 2019 | |
| 25 Sep 2019 | PSC01 | Notification of Richard Adrian Carr as a person with significant control on 25 September 2019 | |
| 25 Sep 2019 | PSC07 | Cessation of Geoff Siden as a person with significant control on 25 September 2019 | |
| 25 Sep 2019 | PSC07 | Cessation of Jamie Andrew Ian Drummond as a person with significant control on 25 September 2019 | |
| 21 Sep 2019 | MR01 | Registration of charge 110972860003, created on 6 September 2019 | |
| 05 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 05 Sep 2019 | MR04 | Satisfaction of charge 110972860001 in full | |
| 15 Aug 2019 | AP01 | Appointment of Mr George Conway Mellery-Pratt as a director on 15 August 2019 | |
| 13 Dec 2018 | CS01 | Confirmation statement made on 4 December 2018 with updates | |
| 13 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 1 December 2018
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| 25 May 2018 | MR01 | Registration of charge 110972860002, created on 25 May 2018 | |
| 25 May 2018 | MR01 | Registration of charge 110972860001, created on 25 May 2018 | |
| 24 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 24 April 2018
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| 24 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 24 April 2018
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| 24 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 24 April 2018
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| 18 Apr 2018 | AD01 | Registered office address changed from , the Haven Business Centre 2, the Studland Suite, 161 Banks Road, Dorset, Poole, BH13 7QL, England to Fortitudo Property 153 Commercial Road Poole Dorset BH14 0JD on 18 April 2018 | |
| 17 Apr 2018 | AP01 | Appointment of Mr Richard Adrian Carr as a director on 17 April 2018 |