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EAST BRIDGFORD HOMES LIMITED

Company number 11706468

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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)
29 Aug 2024 AA Micro company accounts made up to 30 November 2023
04 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
30 Nov 2023 AP01 Appointment of Mr Kevin David Jackson as a director on 29 March 2023
30 Nov 2023 AP01 Appointment of Mr Colin John Maber as a director on 29 March 2023
30 Nov 2023 PSC01 Notification of Kevin David Jackson as a person with significant control on 29 March 2023
30 Nov 2023 PSC04 Change of details for Mr Kevin David Hard as a person with significant control on 29 March 2023
31 Aug 2023 AA Micro company accounts made up to 30 November 2022
05 Jul 2023 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 adoption of Articles of Association
26 Jun 2023 MA Memorandum and Articles of Association
26 Jun 2023 SH08 Change of share class name or designation
26 Jun 2023 SH10 Particulars of variation of rights attached to shares
13 Jun 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 2,115
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
01 Aug 2022 CH01 Director's details changed for Mr David Ian Ryley on 1 August 2022
01 Aug 2022 PSC04 Change of details for Dr Kevin David Hard as a person with significant control on 1 August 2022
01 Aug 2022 CH01 Director's details changed for Dr Kevin David Hard on 1 August 2022
01 Aug 2022 AD01 Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 1 August 2022
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
21 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
06 Nov 2020 AA Micro company accounts made up to 30 November 2019
06 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
30 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-30
  • GBP 1,904