- Company Overview for SHOWHOME INVESTMENTS LTD (SC331101)
- Filing history for SHOWHOME INVESTMENTS LTD (SC331101)
- People for SHOWHOME INVESTMENTS LTD (SC331101)
- Charges for SHOWHOME INVESTMENTS LTD (SC331101)
- More for SHOWHOME INVESTMENTS LTD (SC331101)
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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09 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
08 Aug 2013 | MISC | Sect 519 auditor resignation | |
02 Oct 2012 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders | |
29 Aug 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
05 Mar 2012 | AP01 | Appointment of Christopher William Richardson as a director | |
05 Mar 2012 | AP01 | Appointment of Gordon Knox Coster as a director | |
01 Mar 2012 | TM01 | Termination of appointment of David Cheetham as a director | |
29 Dec 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
15 Nov 2011 | AUD | Auditor's resignation | |
03 Nov 2011 | CERTNM |
Company name changed kingdom property group (homes) LIMITED\certificate issued on 03/11/11
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03 Nov 2011 | RESOLUTIONS |
Resolutions
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11 Oct 2011 | AR01 | Annual return made up to 18 September 2011 with full list of shareholders | |
16 Sep 2011 | AD01 | Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX Scotland on 16 September 2011 | |
12 Sep 2011 | AD01 | Registered office address changed from 120 Bothwell Street Glasgow G2 7JL on 12 September 2011 | |
12 Sep 2011 | TM02 | Termination of appointment of Burness Llp as a secretary | |
12 Sep 2011 | TM01 | Termination of appointment of Craig Mckinnon as a director | |
01 Apr 2011 | AA | Accounts for a small company made up to 31 December 2009 | |
11 Oct 2010 | TM01 | Termination of appointment of Stephen Hughes as a director | |
21 Sep 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
28 Jun 2010 | RESOLUTIONS |
Resolutions
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23 Jan 2010 | AA | Accounts for a small company made up to 31 December 2008 | |
06 Oct 2009 | CH01 | Director's details changed for David John Cannell Cheetham on 18 May 2009 | |
22 Sep 2009 | 363a | Return made up to 18/09/09; full list of members | |
20 May 2009 | 288c | Director's change of particulars / david gaffney / 20/04/2009 | |
27 Mar 2009 | 288b | Appointment terminated director remo dipre |