THE HOUSE MAKER (CROWTHORN) LTD filing history - Find and update company information - GOV.UK

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THE HOUSE MAKER (CROWTHORN) LTD

Company number 08911899

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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)
10 Apr 2015	MR01	Registration of charge 089118990002, created on 9 April 2015	View PDF Registration of charge 089118990002, created on 9 April 2015 - link opens in a new window - 7 pages (7 pages)
10 Apr 2015	MR01	Registration of charge 089118990003, created on 9 April 2015	View PDF Registration of charge 089118990003, created on 9 April 2015 - link opens in a new window - 13 pages (13 pages)
01 Apr 2015	AP01	Appointment of Mr Anthony James Harper as a director on 27 March 2015	View PDF Appointment of Mr Anthony James Harper as a director on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Feb 2015	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	View PDF Current accounting period extended from 28 February 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	CERTNM	Company name changed the house maker (crowthorne) LTD\certificate issued on 22/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-21	View PDF Company name changed the house maker (crowthorne) LTD\certificate issued on 22/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-21 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	MR01	Registration of charge 089118990001, created on 23 December 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 089118990001, created on 23 December 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 51 pages (51 pages)
28 Oct 2014	AD01	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to 18 Chesford Grange Warrington WA1 4RQ on 28 October 2014	View PDF Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to 18 Chesford Grange Warrington WA1 4RQ on 28 October 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2014	TM02	Termination of appointment of Cs Secretaries Limited as a secretary on 26 March 2014	View PDF Termination of appointment of Cs Secretaries Limited as a secretary on 26 March 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2014	TM01	Termination of appointment of Cs Directors Limited as a director on 26 March 2014	View PDF Termination of appointment of Cs Directors Limited as a director on 26 March 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2014	TM01	Termination of appointment of Michael James Blood as a director on 26 March 2014	View PDF Termination of appointment of Michael James Blood as a director on 26 March 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	CERTNM	Company name changed jcco 349 LIMITED\certificate issued on 06/06/14 RES15 ‐ Change company name resolution on 2014-06-04 NM01 ‐ Change of name by resolution	View PDF Company name changed jcco 349 LIMITED\certificate issued on 06/06/14 RES15 ‐ Change company name resolution on 2014-06-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	AP01	Appointment of Mr Robert Edward Cheshire Walsh as a director	View PDF Appointment of Mr Robert Edward Cheshire Walsh as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-02-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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