Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Gareth Shaun Mee on 14 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Gareth Shaun Mee as a director on 14 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Jasan Fitzpatrick as a director on 14 June 2023
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27 Mar 2023 |
AP01 |
Appointment of Miss Vanisha Ashok Thakrar as a director on 13 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Vishal Gor as a director on 13 February 2023
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Feb 2022 |
AP01 |
Appointment of Mr Vishal Gor as a director on 28 January 2022
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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24 Aug 2021 |
AD01 |
Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom to Unit 3, Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL on 24 August 2021
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24 Aug 2021 |
PSC02 |
Notification of Legal & General Homes Holdings Limited as a person with significant control on 3 August 2021
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24 Aug 2021 |
PSC07 |
Cessation of Legal & General Homes Holdings Limited as a person with significant control on 3 August 2021
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24 Aug 2021 |
MA |
Memorandum and Articles of Association
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2021 |
SH08 |
Change of share class name or designation
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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02 Feb 2021 |
TM01 |
Termination of appointment of Sharon Michelle Badelek as a director on 2 February 2021
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18 Dec 2020 |
AP01 |
Appointment of Mrs Sharon Michelle Badelek as a director on 18 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Mark Edward Eustace as a director on 18 December 2020
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20 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Part 4 Shareholder Information) was registered on 20/10/20.
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16 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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