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T. FLEMING HOMES LIMITED

Company number SC098974

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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)
23 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
08 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 564,000
17 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
15 Apr 2015 AP01 Appointment of Mrs Sarah Louise Mathieson as a director on 24 February 2015
11 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 564,000
17 Jun 2014 TM01 Termination of appointment of John Seed as a director
03 Jun 2014 MR01 Registration of charge 0989740005
17 May 2014 MR04 Satisfaction of charge 1 in full
09 May 2014 MR01 Registration of charge 0989740003
05 Apr 2014 TM01 Termination of appointment of Clare Fleming as a director
20 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 564,000
14 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
08 Oct 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 June 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 564,000.00
18 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
18 Dec 2012 CH01 Director's details changed for Mr Hayden Scott Martin on 14 January 2012
18 Dec 2012 TM01 Termination of appointment of Thomas Fleming as a director
04 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AAMD Amended accounts made up to 31 December 2010
31 Dec 2011 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 464,000
31 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
21 Dec 2011 AP03 Appointment of Mr Hayden Scott Martin as a secretary