Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Aug 2024 |
TM01 |
Termination of appointment of Darren John Farmer as a director on 31 July 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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20 Feb 2024 |
TM01 |
Termination of appointment of Sarah Jayne Cooper as a director on 15 January 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Darren John Farmer as a director on 10 January 2024
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03 Feb 2024 |
TM01 |
Termination of appointment of Timothy Edward Nutt as a director on 8 January 2024
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24 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jul 2023 |
TM01 |
Termination of appointment of Ian Sadler as a director on 14 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Ms Sarah Jayne Cooper as a director on 3 July 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Edward Rhodes as a director on 27 April 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Kenneth Lee Noble on 4 November 2022
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Rupert James Parkin on 4 November 2022
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04 Nov 2022 |
AD01 |
Registered office address changed from 168 Birmingham Road Shenstone Wood End Lichfield WS14 0NX England to 4 Hockley Court Stratford Road Hockley Heath Solihull B94 6NW on 4 November 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of David Alan Bradley as a director on 1 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Timothy Edward Nutt as a director on 26 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Ian Sadler as a director on 26 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Jonathan Edward Rhodes as a director on 10 September 2022
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08 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2022 |
MR01 |
Registration of charge 125717070003, created on 27 June 2022
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29 Jun 2022 |
MR01 |
Registration of charge 125717070001, created on 27 June 2022
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29 Jun 2022 |
MR01 |
Registration of charge 125717070002, created on 27 June 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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26 Nov 2021 |
CERTNM |
Company name changed piper homes (keresley) LTD\certificate issued on 26/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-25
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