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THAKEHAM HOMES LIMITED (07278594)

THAKEHAM HOMES LIMITED (07278594) is an active UK company. incorporated on 9 June 2010. with registered office in Billingshurst. The company operates in the Construction sector, engaged in development of building projects. THAKEHAM HOMES LIMITED has been registered for 15 years. Current directors include ANDREW, Peter Robert, BOUGHTON, Robert Paul, COXON, Christopher Andrew and 3 others.

Company Number
07278594
Status
active
Type
ltd
Incorporated
9 June 2010
Age
15 years
Address
Thakeham House Summers Place, Billingshurst, RH14 9GN
Industry Sector
Construction
Business Activity
Development of building projects
Directors
ANDREW, Peter Robert, BOUGHTON, Robert Paul, COXON, Christopher Andrew, HENWOOD, Barbara Rosemary, KIMBER, Paul Roger, ROONEY, Julian Anthony
SIC Codes
41100

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THAKEHAM HOMES LIMITED

THAKEHAM HOMES LIMITED is an active company incorporated on 9 June 2010 with the registered office located in Billingshurst. The company operates in the Construction sector, specifically engaged in development of building projects. THAKEHAM HOMES LIMITED was registered 15 years ago.(SIC: 41100)

Status

active

Active since 15 years ago

Company No

07278594

LTD Company

Age

15 Years

Incorporated 9 June 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 8 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 9 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)

Next Due

Due by 23 June 2026
For period ending 9 June 2026

Previous Company Names

THAKEHAM HOMES (SOUTHERN) LTD
From: 9 June 2010To: 28 May 2013
Contact
Address

Thakeham House Summers Place Stane Street Billingshurst, RH14 9GN,

Previous Addresses

St Leonards House North Street Horsham West Sussex RH12 1RJ United Kingdom
From: 9 June 2010To: 1 April 2014
Timeline

131 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
Jun 10
Director Left
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Funding Round
Jul 10
Loan Secured
May 13
Loan Secured
May 13
Loan Secured
Jul 13
Loan Secured
Dec 13
Loan Secured
Dec 13
Loan Secured
Jan 14
Funding Round
Jul 14
Director Joined
Jul 14
Loan Secured
Sept 14
Loan Secured
Sept 14
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Secured
Aug 15
Loan Secured
Sept 15
Loan Secured
Sept 15
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
May 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Secured
Apr 17
Loan Secured
Apr 17
Loan Secured
Jun 17
Loan Secured
Jun 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Cleared
Jul 17
Loan Secured
Dec 17
Loan Secured
Dec 17
Loan Secured
Dec 17
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Loan Cleared
Dec 17
Loan Secured
Dec 17
Loan Secured
Feb 18
Loan Secured
Feb 18
Loan Secured
Mar 18
Loan Cleared
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
New Owner
Jun 18
Loan Secured
Jul 18
Loan Cleared
Sept 18
Loan Secured
Sept 18
Loan Secured
Oct 18
Loan Cleared
Dec 18
Director Left
Dec 18
Director Joined
Feb 19
Loan Cleared
Apr 19
Director Joined
May 19
Loan Cleared
May 19
Loan Cleared
Aug 20
Director Left
Nov 20
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Director Left
Aug 21
Director Left
Aug 21
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Mar 22
Director Left
Oct 23
Director Left
Jan 24
Loan Cleared
Jan 24
Director Left
Mar 24
Director Joined
Mar 24
Loan Secured
Mar 24
Director Joined
Jun 24
Loan Secured
Jul 24
Loan Cleared
Sept 24
Loan Cleared
Sept 24
Loan Secured
Nov 24
Director Joined
Nov 24
Director Left
Nov 24
Loan Secured
Nov 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Loan Secured
Feb 25
Loan Secured
Feb 25
Loan Secured
Jun 25
Loan Secured
Jun 25
Loan Secured
Jun 25
Loan Secured
Jun 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Sept 25
Director Joined
Sept 25
Director Left
Sept 25
2
Funding
37
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

25

7 Active
18 Resigned

KIMBER, Paul

Active
Summers Place, BillingshurstRH14 9GN
Secretary
Appointed 04 Sept 2025

ANDREW, Peter Robert

Active
Summers Place, BillingshurstRH14 9GN
Born April 1959
Director
Appointed 05 Jun 2024

BOUGHTON, Robert Paul

Active
Summers Place, BillingshurstRH14 9GN
Born October 1973
Director
Appointed 09 Jun 2010

COXON, Christopher Andrew

Active
Summers Place, BillingshurstRH14 9GN
Born December 1957
Director
Appointed 07 Mar 2024

HENWOOD, Barbara Rosemary

Active
Summers Place, BillingshurstRH14 9GN
Born December 1957
Director
Appointed 01 May 2018

KIMBER, Paul Roger

Active
Summers Place, BillingshurstRH14 9GN
Born November 1977
Director
Appointed 04 Sept 2025

ROONEY, Julian Anthony

Active
Summers Place, BillingshurstRH14 9GN
Born April 1978
Director
Appointed 30 Jun 2014

COXON, Christopher Andrew

Resigned
Summers Place, BillingshurstRH14 9GN
Secretary
Appointed 09 Jun 2010
Resigned 05 Jun 2024

SKINNER, Alastair

Resigned
Summers Place, BillingshurstRH14 9GN
Secretary
Appointed 05 Jun 2024
Resigned 04 Sept 2025

BLYTHE, Mark

Resigned
Summers Place, BillingshurstRH14 9GN
Born October 1966
Director
Appointed 01 May 2018
Resigned 07 Dec 2018

COX, Meyrick

Resigned
Summers Place, BillingshurstRH14 9GN
Born March 1964
Director
Appointed 27 Mar 2018
Resigned 01 Nov 2020

COXON, Christopher Andrew

Resigned
Summers Place, BillingshurstRH14 9GN
Born December 1957
Director
Appointed 29 Mar 2022
Resigned 29 Mar 2022

CRESSWELL, Steve

Resigned
Summers Place, BillingshurstRH14 9GN
Born January 1975
Director
Appointed 30 Mar 2021
Resigned 31 Aug 2021

FEATHERSTONE, Mark Jeremy

Resigned
Summers Place, BillingshurstRH14 9GN
Born January 1969
Director
Appointed 27 Mar 2018
Resigned 24 Oct 2023

FULLWOOD, Stuart Nigel

Resigned
Summers Place, BillingshurstRH14 9GN
Born July 1969
Director
Appointed 27 Mar 2018
Resigned 30 Mar 2021

GAFFNEY, John Andrew

Resigned
Summers Place, BillingshurstRH14 9GN
Born June 1963
Director
Appointed 27 Mar 2018
Resigned 30 Mar 2021

HENEY, Christopher Paul

Resigned
Summers Place, BillingshurstRH14 9GN
Born January 1966
Director
Appointed 19 Feb 2019
Resigned 30 Mar 2021

KAHAN, Barbara

Resigned
2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
Appointed 09 Jun 2010
Resigned 09 Jun 2010

KING, Antony John

Resigned
Summers Place, BillingshurstRH14 9GN
Born December 1968
Director
Appointed 29 Mar 2022
Resigned 15 Nov 2024

ROGERS, Colin John

Resigned
Summers Place, BillingshurstRH14 9GN
Born October 1956
Director
Appointed 31 May 2018
Resigned 19 Aug 2021

ROONEY, Paul Anthony

Resigned
Summers Place, BillingshurstRH14 9GN
Born July 1947
Director
Appointed 09 Jun 2010
Resigned 07 Mar 2024

SIMPSON, David

Resigned
Summers Place, BillingshurstRH14 9GN
Born March 1955
Director
Appointed 30 Mar 2021
Resigned 30 Nov 2023

SKINNER, Alastair Neil

Resigned
Summers Place, BillingshurstRH14 9GN
Born September 1972
Director
Appointed 15 Nov 2024
Resigned 04 Sept 2025

STEBBINGS, John William

Resigned
Summers Place, BillingshurstRH14 9GN
Born May 1972
Director
Appointed 05 Nov 2018
Resigned 30 Mar 2021

YOULL, Peter James

Resigned
Summers Place, BillingshurstRH14 9GN
Born March 1969
Director
Appointed 27 Mar 2018
Resigned 30 Mar 2021

Persons with significant control

2

Mr Paul Anthony Rooney

Active
Summers Place, BillingshurstRH14 9GN
Born July 1947

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2018

Mr Robert Paul Boughton

Active
Summers Place, BillingshurstRH14 9GN
Born October 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

197

Appoint Person Director Company With Name Date
11 September 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
11 September 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
11 September 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 September 2025
TM02Termination of Secretary
Mortgage Satisfy Charge Full
2 September 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 July 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 June 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
12 June 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 February 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
8 January 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
15 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 November 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 September 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 September 2024
MR04Satisfaction of Charge
Memorandum Articles
1 August 2024
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2024
MR01Registration of a Charge
Resolution
1 July 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
20 June 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
20 June 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 June 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
18 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 March 2024
AP01Appointment of Director
Mortgage Satisfy Charge Full
18 January 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Full
13 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
24 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
13 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2022
AP01Appointment of Director
Accounts With Accounts Type Full
4 January 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
24 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 April 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
15 April 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 April 2021
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
30 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2021
TM01Termination of Director
Mortgage Satisfy Charge Full
24 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 February 2021
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
23 November 2020
TM01Termination of Director
Mortgage Satisfy Charge Full
21 August 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
10 March 2020
CH01Change of Director Details
Change To A Person With Significant Control
10 March 2020
PSC04Change of PSC Details
Accounts With Accounts Type Full
27 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
8 May 2019
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
7 May 2019
AP01Appointment of Director
Mortgage Satisfy Charge Full
26 April 2019
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
22 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
12 December 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 September 2018
MR01Registration of a Charge
Change Person Director Company With Change Date
10 September 2018
CH01Change of Director Details
Change To A Person With Significant Control
10 September 2018
PSC04Change of PSC Details
Mortgage Satisfy Charge Full
8 September 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
9 August 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2018
MR01Registration of a Charge
Confirmation Statement With Updates
12 June 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 June 2018
PSC01Notification of Individual PSC
Change To A Person With Significant Control
12 June 2018
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
31 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2018
AP01Appointment of Director
Change Person Director Company With Change Date
4 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Mortgage Satisfy Charge Full
23 March 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 March 2018
MR01Registration of a Charge
Change Person Secretary Company With Change Date
15 March 2018
CH03Change of Secretary Details
Mortgage Create With Deed With Charge Number Charge Creation Date
16 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
4 January 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 December 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
12 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 July 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 July 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
12 June 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
7 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 February 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Group
23 September 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
13 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 July 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Group
5 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2016
AR01AR01
Mortgage Satisfy Charge Full
16 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 June 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 May 2016
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
13 April 2016
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
30 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
9 July 2015
AR01AR01
Accounts With Accounts Type Full
4 July 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
25 September 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
25 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 September 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
11 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 July 2014
AP01Appointment of Director
Capital Variation Of Rights Attached To Shares
11 July 2014
SH10Notice of Particulars of Variation
Capital Allotment Shares
11 July 2014
SH01Allotment of Shares
Resolution
11 July 2014
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
1 April 2014
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number
8 January 2014
MR01Registration of a Charge
Change Person Director Company With Change Date
16 December 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 December 2013
CH03Change of Secretary Details
Mortgage Create With Deed With Charge Number
13 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 December 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
7 August 2013
AR01AR01
Mortgage Create With Deed With Charge Number
30 July 2013
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
4 July 2013
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
28 May 2013
CERTNMCertificate of Incorporation on Change of Name
Mortgage Create With Deed With Charge Number
14 May 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
9 May 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 August 2012
AR01AR01
Legacy
12 April 2012
MG01MG01
Legacy
12 April 2012
MG01MG01
Legacy
6 March 2012
MG01MG01
Legacy
27 January 2012
MG01MG01
Accounts With Accounts Type Full
10 January 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 January 2012
AA01Change of Accounting Reference Date
Legacy
6 December 2011
MG01MG01
Legacy
24 November 2011
MG01MG01
Legacy
19 November 2011
MG01MG01
Legacy
20 July 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
28 June 2011
AR01AR01
Legacy
3 March 2011
MG01MG01
Legacy
26 February 2011
MG01MG01
Legacy
21 October 2010
MG01MG01
Capital Allotment Shares
6 July 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
30 June 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
28 June 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
28 June 2010
AP01Appointment of Director
Termination Director Company With Name
11 June 2010
TM01Termination of Director
Incorporation Company
9 June 2010
NEWINCIncorporation