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Company number SC331101

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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)
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
  • CONNOT ‐
03 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-12
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
  • RES13 ‐ 27/05/2010
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