- Company Overview for CORGI HOMEPLAN LTD (SC358475)
- Filing history for CORGI HOMEPLAN LTD (SC358475)
- People for CORGI HOMEPLAN LTD (SC358475)
- Charges for CORGI HOMEPLAN LTD (SC358475)
- More for CORGI HOMEPLAN LTD (SC358475)
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) |
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08 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
30 Jul 2018 | AP01 | Appointment of Mr Thomas Rebel as a director on 25 June 2018 | |
23 May 2018 | CS01 | Confirmation statement made on 17 May 2018 with no updates | |
14 Mar 2018 | TM01 | Termination of appointment of Thomas Rebel as a director on 13 March 2018 | |
13 Mar 2018 | AP01 | Appointment of Mr Thomas Rebel as a director on 13 March 2018 | |
12 Mar 2018 | TM01 | Termination of appointment of Alan Campbell Stevenson as a director on 5 March 2018 | |
06 Mar 2018 | TM01 | Termination of appointment of Mark Alan Leslie as a director on 26 February 2018 | |
23 Feb 2018 | AP01 | Appointment of Mr Vincent Francis Casey as a director on 21 February 2018 | |
23 Feb 2018 | AP01 | Appointment of Mr Thomas Hatfield as a director on 21 February 2018 | |
23 Feb 2018 | AP01 | Appointment of Mr Alan Campbell Stevenson as a director on 21 February 2018 | |
07 Aug 2017 | AA01 | Previous accounting period extended from 31 October 2016 to 31 December 2016 | |
25 Jul 2017 | AA | Full accounts made up to 31 October 2016 | |
19 Jun 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
31 May 2017 | RESOLUTIONS |
Resolutions
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17 May 2017 | MR01 | Registration of charge SC3584750003, created on 10 May 2017 | |
16 May 2017 | MR01 | Registration of charge SC3584750002, created on 10 May 2017 | |
12 May 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 31 October 2016 | |
11 May 2017 | AA01 | Previous accounting period extended from 31 October 2016 to 31 December 2016 | |
05 May 2017 | TM01 | Termination of appointment of Wilma Geddes Mcpherson as a director on 5 May 2017 | |
25 Apr 2017 | MR04 | Satisfaction of charge 1 in full | |
05 Apr 2017 | TM01 | Termination of appointment of Kevin Edward Treanor as a director on 30 March 2017 | |
02 Feb 2017 | AP01 | Appointment of Mr Peter Martin Southcott as a director on 25 January 2017 | |
15 Jul 2016 | AA | Full accounts made up to 31 October 2015 | |
17 May 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
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17 May 2016 | CH01 | Director's details changed for Mr Kevin Edward Treanor on 17 May 2016 |