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SIMON MILLER PERIOD HOMES KENT LTD

Company number 08075273

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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)
02 Feb 2017 AP03 Appointment of Mrs Coralie Anne Miller as a secretary on 28 November 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
22 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2016 AP01 Appointment of Mr Gavin Curd as a director on 11 February 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Aug 2015 AP03 Appointment of Mrs Lauren Grace Stringer as a secretary on 9 July 2015
03 Aug 2015 TM02 Termination of appointment of Amanda Jane Miller as a secretary on 9 July 2015
02 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
16 Jul 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
18 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)