- Company Overview for BOREHAMWOOD HOMES LTD (13848478)
- Filing history for BOREHAMWOOD HOMES LTD (13848478)
- People for BOREHAMWOOD HOMES LTD (13848478)
- Charges for BOREHAMWOOD HOMES LTD (13848478)
- More for BOREHAMWOOD HOMES LTD (13848478)
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) |
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22 May 2024 | AP01 | Appointment of Mr Richard Anthony Symonds as a director on 22 May 2024 | |
22 May 2024 | TM01 | Termination of appointment of Ian Timothy Mycock as a director on 22 May 2024 | |
22 May 2024 | MR01 | Registration of charge 138484780005, created on 15 May 2024 | |
04 Apr 2024 | RESOLUTIONS |
Resolutions
|
|
27 Feb 2024 | TM01 | Termination of appointment of Demetrios Paliouras as a director on 23 February 2024 | |
14 Jan 2024 | AA | Total exemption full accounts made up to 31 January 2023 | |
27 Jun 2023 | CH01 | Director's details changed | |
12 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with updates | |
30 Oct 2022 | PSC02 | Notification of Panacap Limited as a person with significant control on 1 June 2022 | |
27 Sep 2022 | CS01 | Confirmation statement made on 1 June 2022 with updates | |
27 Sep 2022 | CS01 | Confirmation statement made on 15 January 2022 with updates | |
11 Aug 2022 | RESOLUTIONS |
Resolutions
|
|
11 Aug 2022 | MA | Memorandum and Articles of Association | |
29 Jun 2022 | PSC02 | Notification of Assetstone Ltd as a person with significant control on 1 June 2022 | |
29 Jun 2022 | PSC07 | Cessation of Panacap Limited as a person with significant control on 1 June 2022 | |
29 Jun 2022 | PSC07 | Cessation of Arco Developments Limited as a person with significant control on 1 June 2022 | |
27 Jun 2022 | AP01 | Appointment of Mr Ian Timothy Mycock as a director on 1 June 2022 | |
17 Jun 2022 | MR01 | Registration of charge 138484780004, created on 1 June 2022 | |
13 Jun 2022 | MR01 | Registration of charge 138484780003, created on 1 June 2022 | |
10 Jun 2022 | MR01 | Registration of charge 138484780002, created on 1 June 2022 | |
07 Jun 2022 | MR01 | Registration of charge 138484780001, created on 1 June 2022 | |
13 May 2022 | PSC02 | Notification of Arco Developments Limited as a person with significant control on 15 January 2022 | |
13 May 2022 | PSC07 | Cessation of Assetstone Ltd as a person with significant control on 15 January 2022 | |
13 May 2022 | TM01 | Termination of appointment of Timothy Ian Mycock as a director on 15 January 2022 | |
12 May 2022 | PSC02 | Notification of Panacap Limited as a person with significant control on 15 January 2022 |