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CARILLION HOME SERVICES LIMITED

Company number 01686252

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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)
09 Mar 2015 CH01 Director's details changed for Mr Richard Francis Tapp on 2 March 2015
06 Mar 2015 CH01 Director's details changed for Mr Richard John Howson on 2 March 2015
04 Mar 2015 CH01 Director's details changed for Mr Richard John Adam on 2 March 2015
02 Mar 2015 AD01 Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015
19 Dec 2014 AUD Auditor's resignation
19 Dec 2014 AUD Auditor's resignation
07 Oct 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 4,501
24 Jan 2014 AP01 Appointment of Mr Alan Hayward as a director
23 Jan 2014 TM01 Termination of appointment of Neil Spann as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 4,501
16 Nov 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
14 Nov 2012 AA Full accounts made up to 30 November 2011
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
29 Aug 2012 CH01 Director's details changed for Mr Neil Spann on 29 August 2012
06 Jun 2012 TM01 Termination of appointment of Paul Varley as a director
20 Feb 2012 CH03 Secretary's details changed for Alison Margaret Shepley on 20 February 2012
03 Jan 2012 TM01 Termination of appointment of John Mcdonough as a director
19 Dec 2011 AUD Auditor's resignation
09 Dec 2011 AUD Auditor's resignation
06 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
25 Jul 2011 AD01 Registered office address changed from Partnership House City West Business Park Scotswood Road Newcastle upon Tyne Tyne & Wear NE4 7DF England on 25 July 2011
25 Jul 2011 CERTNM Company name changed eaga home services LIMITED\certificate issued on 25/07/11
  • RES15 ‐ Change company name resolution on 2011-07-25
  • NM01 ‐ Change of name by resolution
01 Jul 2011 TM01 Termination of appointment of Mitesh Dhanak as a director