- Company Overview for RUNWOOD HOMES (WALTHAM) LTD (NI025471)
- Filing history for RUNWOOD HOMES (WALTHAM) LTD (NI025471)
- People for RUNWOOD HOMES (WALTHAM) LTD (NI025471)
- Charges for RUNWOOD HOMES (WALTHAM) LTD (NI025471)
- More for RUNWOOD HOMES (WALTHAM) LTD (NI025471)
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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07 Sep 2017 | AP03 | Appointment of Mr Martin James Cooper as a secretary on 1 September 2017 | |
07 Sep 2017 | AP01 | Appointment of Mr Martin James Cooper as a director on 1 September 2017 | |
07 Sep 2017 | TM02 | Termination of appointment of Kathryn Davidson as a secretary on 31 August 2017 | |
03 Jul 2017 | CS01 | Confirmation statement made on 1 July 2017 with updates | |
07 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
15 Aug 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
06 Apr 2016 | AA | Full accounts made up to 30 September 2015 | |
27 Aug 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
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07 May 2015 | MA | Memorandum and Articles of Association | |
20 Apr 2015 | RESOLUTIONS |
Resolutions
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27 Mar 2015 | TM01 | Termination of appointment of David John Spencer as a director on 27 March 2015 | |
03 Mar 2015 | AA | Full accounts made up to 30 September 2014 | |
17 Dec 2014 | AP01 | Appointment of Mr David John Spencer as a director on 1 December 2014 | |
17 Dec 2014 | TM01 | Termination of appointment of Stephen Alan Larkin as a director on 17 December 2014 | |
23 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
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23 Jul 2014 | TM01 | Termination of appointment of Michael John Ventham as a director on 6 June 2014 | |
06 Feb 2014 | AA | Full accounts made up to 30 September 2013 | |
16 Jul 2013 | AR01 |
Annual return made up to 1 July 2013 with full list of shareholders
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19 Feb 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
08 Oct 2012 | CH03 | Secretary's details changed for Mrs Kathryn Davidson on 8 October 2012 | |
26 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
22 May 2012 | DS02 | Withdraw the company strike off application | |
18 May 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 May 2012 | DS01 | Application to strike the company off the register | |
03 Feb 2012 | AA | Full accounts made up to 30 September 2011 |