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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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30 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-28
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09 Dec 2024 |
AD01 |
Registered office address changed from 4 Hornton Place London W8 4LZ England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 9 December 2024
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09 Dec 2024 |
LIQ02 |
Statement of affairs
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09 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Darren Kenneth Daniel on 5 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Neil John Cooper on 17 June 2024
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04 Jul 2024 |
PSC05 |
Change of details for Essex County New Homes Ltd as a person with significant control on 17 June 2024
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19 Jun 2024 |
AD01 |
Registered office address changed from 98 Chingford Mount Road South Chingford London E4 9AA England to 4 Hornton Place London W8 4LZ on 19 June 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Darren Kenneth Daniel on 28 September 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Neil John Cooper on 28 September 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Darren Kenneth Daniel on 28 June 2023
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Neil John Cooper on 28 June 2023
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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31 Aug 2022 |
PSC05 |
Change of details for Signature Group Tm Ltd as a person with significant control on 30 April 2021
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Neil John Cooper on 27 July 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Darren Kenneth Daniel on 27 July 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom to 98 Chingford Mount Road South Chingford London E4 9AA on 30 August 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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19 Jan 2022 |
PSC02 |
Notification of Essex County New Homes Ltd as a person with significant control on 10 January 2022
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19 Jan 2022 |
PSC07 |
Cessation of Cosy New Homes Ltd as a person with significant control on 10 January 2022
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