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RUNWOOD HOMES (WALTHAM) LTD

Company number NI025471

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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)
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
  • GBP 60,000
07 May 2015 MA Memorandum and Articles of Association
20 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 26/03/2015
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
  • GBP 60,000
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
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