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CT 13968202 LIMITED

Company number 13968202

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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)
30 Jun 2026 RP05 Registered office address changed to PO Box 4385, 13968202 - Companies House Default Address, Cardiff, CF14 8LH on 30 June 2026
View PDF Registered office address changed to PO Box 4385, 13968202 - Companies House Default Address, Cardiff, CF14 8LH on 30 June 2026 - link opens in a new window - 1 page (1 page)
18 Dec 2025 CERTNM Company name changed ee home grants LIMITED\certificate issued on 18/12/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-12-17
View PDF Company name changed ee home grants LIMITED\certificate issued on 18/12/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-12-17
- link opens in a new window - 3 pages (3 pages)
18 Dec 2025 AP02 Appointment of American Asset Holdings Llc as a director on 17 December 2025
View PDF Appointment of American Asset Holdings Llc as a director on 17 December 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2025 PSC02 Notification of American Asset Holdings, Llc as a person with significant control on 17 December 2025
View PDF Notification of American Asset Holdings, Llc as a person with significant control on 17 December 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2025 TM01 Termination of appointment of Gary Best as a director on 17 December 2025
View PDF Termination of appointment of Gary Best as a director on 17 December 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2025 PSC07 Cessation of Lms Investment Holdings Ltd as a person with significant control on 17 December 2025
View PDF Cessation of Lms Investment Holdings Ltd as a person with significant control on 17 December 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2025 AD01 Registered office address changed from , 1-2 Mercia Business Village Torwood Close, Coventry, West Midlands, CV4 8HX, England to Crown House 27 Old Gloucester Street London WC1N 3AX on 18 December 2025
View PDF Registered office address changed from , 1-2 Mercia Business Village Torwood Close, Coventry, West Midlands, CV4 8HX, England to Crown House 27 Old Gloucester Street London WC1N 3AX on 18 December 2025 - link opens in a new window - 1 page (1 page)
23 Jul 2025 TM01 Termination of appointment of Scott David Birley as a director on 1 December 2024
View PDF Termination of appointment of Scott David Birley as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2025 TM01 Termination of appointment of Lee Travis Jacques as a director on 1 December 2024
View PDF Termination of appointment of Lee Travis Jacques as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2025 TM01 Termination of appointment of Matthew Jakeman as a director on 1 December 2024
View PDF Termination of appointment of Matthew Jakeman as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2025 AP01 Appointment of Mr Gary Best as a director on 1 December 2024
View PDF Appointment of Mr Gary Best as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
12 Jan 2024 AP01 Appointment of Mr Lee Travis Jacques as a director on 12 January 2024
View PDF Appointment of Mr Lee Travis Jacques as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
21 Nov 2023 PSC02 Notification of Lms Investment Holdings Ltd as a person with significant control on 25 August 2023
View PDF Notification of Lms Investment Holdings Ltd as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023 PSC07 Cessation of Scott David Birley as a person with significant control on 25 August 2023
View PDF Cessation of Scott David Birley as a person with significant control on 25 August 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023 PSC07 Cessation of Matthew Jakeman as a person with significant control on 25 August 2023
View PDF Cessation of Matthew Jakeman as a person with significant control on 25 August 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-03-10
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-03-10
  • GBP 100
- link opens in a new window - 34 pages (34 pages)