London
SE1 2DA
Director Name | Mr Robert Edward Lane |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 May 2019(18 years, 4 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Level 6 6 More London Place London SE1 2DA |
Director Name | Mr Marek Waldemar Witko |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2020(19 years, 3 months after company formation) |
Appointment Duration | 4 years |
Role | Regional Director, Housing Management |
Country of Residence | England |
Correspondence Address | Level 6 6 More London Place London SE1 2DA |
Director Name | Mr Martin Gerard Shore |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British,Australian |
Status | Current |
Appointed | 01 April 2020(19 years, 3 months after company formation) |
Appointment Duration | 4 years |
Role | Director Of Financial Planning And Performance |
Country of Residence | England |
Correspondence Address | Level 6 6 More London Place London SE1 2DA |
Director Name | David Bearfield |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2000(same day as company formation) |
Role | Programme Leader |
Correspondence Address | 44 Rutherford Way Bushey Heath Hertforshire WD2 1NJ |
Director Name | Richard Arthur Kirk |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2000(same day as company formation) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | 98 Shenley Hill Radlett Hertfordshire WD7 7BE |
Secretary Name | Rogert Stirling Watson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 December 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Elstree Way Borehamwood Hertfordshire WD6 1JE |
Director Name | Ade Aladese |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 05 September 2001) |
Role | Chartered Surveyor |
Correspondence Address | 39 Harland Road Lee London SE12 0JB |
Director Name | Morris Bright |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 3 months (resigned 11 July 2001) |
Role | Writer And Broadcaster |
Country of Residence | United Kingdom |
Correspondence Address | 28 Clarendon Road Borehamwood Hertfordshire WD6 1BJ |
Director Name | Mr Ronald Morris |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2001(10 months, 1 week after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 12 June 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 65 Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DR |
Director Name | Carolyn Jane Edge |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2001(10 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 December 2002) |
Role | Foster Carer |
Correspondence Address | 12 Cragg Avenue Radlett Hertfordshire WD7 8DW |
Secretary Name | Lily Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 2001(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 February 2003) |
Role | Housing Professional |
Correspondence Address | 110 Wood La End Hemel Hempstead Hertfordshire HP2 4RF |
Director Name | Mr Surendra Kumar |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2002(1 year, 10 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 30 September 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Highview Gardens Edgware Middlesex HA8 9UE |
Director Name | Linda Jackson |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2002(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 September 2004) |
Role | Manager |
Correspondence Address | 160 Paxton Court Manor Way Borehamwood Hertfordshire WD6 2AA |
Director Name | Nigel Paul Brooke |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2002(1 year, 10 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 30 September 2003) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 3 Cheviot Close Flitwick Bedfordshire MK45 1TR |
Secretary Name | Mark Ian Sutton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 February 2003(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 May 2007) |
Role | Administrator |
Correspondence Address | 9 Elaine Gardens Woodside Luton Bedfordshire LU1 4DL |
Director Name | David Griffiths |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2003(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 March 2007) |
Role | Retired |
Correspondence Address | 17 Honeywood Close Potters Bar Hertfordshire EN6 5QE |
Director Name | John Farrant |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2003(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 March 2007) |
Role | Independent Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodriding Woodriding, Sheethanger Lane, Felden Hemel Hempstead Hertfordshire HP3 0BG |
Director Name | Linda Joy Morris |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2005(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 August 2008) |
Role | Retired |
Correspondence Address | 96 Crawley Drive Hemel Hempstead Hertfordshire HP2 6BU |
Director Name | Desmond Begley |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 September 2005(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 St Marys Crescent Isleworth Middlesex TW7 4NA |
Director Name | Mr Paul Richard Eastwood |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2006(5 years, 11 months after company formation) |
Appointment Duration | 7 months (resigned 06 July 2007) |
Role | Chief Executive |
Correspondence Address | 41 Manorville Road Hemel Hempstead Hertfordshire HP3 0AP |
Director Name | Mr Terence David Price |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2006(5 years, 11 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 02 December 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 More London Place London SE1 2DA |
Director Name | Mr John Bell |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2006(5 years, 11 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 31 March 2022) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Level 6 6 More London Place London SE1 2DA |
Secretary Name | Rhoderic Richard Ainsworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 2007(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 March 2010) |
Role | Group Company Secretary |
Correspondence Address | 12 Elstree Way Borehamwood Hertfordshire WD6 1JE |
Director Name | Mr Michael Charles Leonard Herring |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2008(7 years, 3 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 04 September 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Mead Drive Thurlestone Kingsbridge Devon TQ7 3TA |
Director Name | John William Pointer |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2008(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 January 2010) |
Role | Business Development Manager Part Time |
Country of Residence | United Kingdom |
Correspondence Address | 12 Elstree Way Borehamwood Hertfordshire WD6 1JE |
Director Name | Mr Mark Perry |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2009(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Elstree Way Borehamwood Hertfordshire WD6 1JE |
Director Name | Mr Jack Bargholz |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 16 March 2010(9 years, 2 months after company formation) |
Appointment Duration | 10 years (resigned 01 April 2020) |
Role | Accounting Director |
Country of Residence | England |
Correspondence Address | Level 6 6 More London Place London SE1 2DA |
Secretary Name | Mr Mark Wyatt Washer |
---|---|
Status | Resigned |
Appointed | 01 April 2010(9 years, 3 months after company formation) |
Appointment Duration | 4 months (resigned 01 August 2010) |
Role | Company Director |
Correspondence Address | 12 Elstree Way Borehamwood Hertfordshire WD6 1JE |
Secretary Name | Mrs Clare Miller |
---|---|
Status | Resigned |
Appointed | 01 August 2010(9 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 15 October 2018) |
Role | Company Director |
Correspondence Address | 6 More London Place London SE1 2DA |
Director Name | Mrs Michelle Reynolds |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2013(12 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 01 May 2019) |
Role | Group Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Affinity Sutton More London Place London SE1 2DA |
Director Name | Mrs Janice Murray |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2017(16 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 2019) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Level 6 6 More London Place London SE1 2DA |
Director Name | Mr Robert Anthony Beaumont |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2017(16 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 6 6 More London Place London SE1 2DA |
Director Name | Mrs Susan Sinead Cooper |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2018(17 years, 9 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 19 July 2019) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Level 6 6 More London Place London SE1 2DA |
Director Name | Mr Peter Malcolm Nourse |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2018(17 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 March 2022) |
Role | Director Of Assets |
Country of Residence | United Kingdom |
Correspondence Address | Level 6 6 More London Place London SE1 2DA |
Website | cbsrepairs.com |
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Email address | [email protected] |
Telephone | 020 87362495 |
Telephone region | London |
Registered Address | Level 6 6 More London Place London SE1 2DA |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Affinity Sutton Homes LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £18,142,000 |
Gross Profit | £2,887,000 |
Net Worth | £261,000 |
Cash | £828,000 |
Current Liabilities | £1,536,000 |
Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 18 December 2022 (1 year, 4 months ago) |
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Next Return Due | 1 January 2024 (overdue) |
18 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
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14 September 2020 | Full accounts made up to 31 March 2020 (28 pages) |
2 April 2020 | Appointment of Mr Marek Waldemar Witko as a director on 1 April 2020 (2 pages) |
1 April 2020 | Appointment of Mr Martin Gerard Shore as a director on 1 April 2020 (2 pages) |
1 April 2020 | Termination of appointment of Jack Bargholz as a director on 1 April 2020 (1 page) |
31 January 2020 | Termination of appointment of Robert Anthony Beaumont as a director on 31 January 2020 (1 page) |
6 January 2020 | Termination of appointment of Janice Murray as a director on 31 December 2019 (1 page) |
19 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
30 August 2019 | Full accounts made up to 31 March 2019 (29 pages) |
25 July 2019 | Termination of appointment of Susan Sinead Cooper as a director on 19 July 2019 (1 page) |
2 May 2019 | Appointment of Mr Robert Lane as a director on 2 May 2019 (2 pages) |
2 May 2019 | Termination of appointment of Michelle Reynolds as a director on 1 May 2019 (1 page) |
19 December 2018 | Register inspection address has been changed from C/O Community Building Services Affinity Sutton Group Limited Level 6 6 More London Place London SE1 2DA England to Level 6 6 More London Place London SE1 2DA (1 page) |
19 December 2018 | Confirmation statement made on 18 December 2018 with updates (4 pages) |
18 December 2018 | Registered office address changed from C/O Affinity Sutton 6 More London Place London SE1 2DA to Level 6 6 More London Place London SE1 2DA on 18 December 2018 (1 page) |
15 October 2018 | Termination of appointment of Clare Miller as a secretary on 15 October 2018 (1 page) |
15 October 2018 | Appointment of Ms Louise Hyde as a secretary on 15 October 2018 (2 pages) |
26 September 2018 | Appointment of Mr Peter Malcolm Nourse as a director on 24 September 2018 (2 pages) |
26 September 2018 | Appointment of Mrs Susan Sinead Cooper as a director on 24 September 2018 (2 pages) |
22 August 2018 | Full accounts made up to 31 March 2018 (32 pages) |
3 January 2018 | Change of name notice (2 pages) |
3 January 2018 | Resolutions
|
18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
18 December 2017 | Register(s) moved to registered office address C/O Affinity Sutton 6 More London Place London SE1 2DA (1 page) |
18 December 2017 | Register(s) moved to registered office address C/O Affinity Sutton 6 More London Place London SE1 2DA (1 page) |
18 December 2017 | Register(s) moved to registered office address C/O Affinity Sutton 6 More London Place London SE1 2DA (1 page) |
1 September 2017 | Full accounts made up to 31 March 2017 (27 pages) |
1 September 2017 | Full accounts made up to 31 March 2017 (27 pages) |
21 July 2017 | Appointment of Mr Robert Anthony Beaumont as a director on 17 July 2017 (2 pages) |
21 July 2017 | Appointment of Mr Robert Anthony Beaumont as a director on 17 July 2017 (2 pages) |
22 May 2017 | Appointment of Mrs Janice Murray as a director on 9 May 2017 (2 pages) |
22 May 2017 | Appointment of Mrs Janice Murray as a director on 9 May 2017 (2 pages) |
19 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
1 August 2016 | Full accounts made up to 31 March 2016 (23 pages) |
1 August 2016 | Full accounts made up to 31 March 2016 (23 pages) |
18 December 2015 | Termination of appointment of Terence David Price as a director on 2 December 2015 (1 page) |
18 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Termination of appointment of Terence David Price as a director on 2 December 2015 (1 page) |
14 October 2015 | Termination of appointment of Julie Philipa Schoon as a director on 30 September 2015 (1 page) |
14 October 2015 | Termination of appointment of Julie Philipa Schoon as a director on 30 September 2015 (1 page) |
5 August 2015 | Full accounts made up to 31 March 2015 (21 pages) |
5 August 2015 | Full accounts made up to 31 March 2015 (21 pages) |
18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
13 August 2014 | Full accounts made up to 31 March 2014 (21 pages) |
13 August 2014 | Full accounts made up to 31 March 2014 (21 pages) |
23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
28 October 2013 | Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England on 28 October 2013 (1 page) |
28 October 2013 | Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England on 28 October 2013 (1 page) |
28 October 2013 | Registered office address changed from 12 Elstree Way Borehamwood Hertfordshire WD6 1JE on 28 October 2013 (1 page) |
28 October 2013 | Registered office address changed from 12 Elstree Way Borehamwood Hertfordshire WD6 1JE on 28 October 2013 (1 page) |
16 August 2013 | Full accounts made up to 31 March 2013 (20 pages) |
16 August 2013 | Full accounts made up to 31 March 2013 (20 pages) |
13 March 2013 | Appointment of Mrs Michelle Reynolds as a director (2 pages) |
13 March 2013 | Appointment of Mrs Michelle Reynolds as a director (2 pages) |
14 February 2013 | Termination of appointment of Mark Perry as a director (1 page) |
14 February 2013 | Termination of appointment of Mark Perry as a director (1 page) |
14 February 2013 | Termination of appointment of Kenneth Shipman as a director (1 page) |
14 February 2013 | Termination of appointment of Kenneth Shipman as a director (1 page) |
3 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (6 pages) |
3 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (6 pages) |
24 August 2012 | Full accounts made up to 31 March 2012 (21 pages) |
24 August 2012 | Full accounts made up to 31 March 2012 (21 pages) |
21 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (6 pages) |
21 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (6 pages) |
25 August 2011 | Full accounts made up to 31 March 2011 (15 pages) |
25 August 2011 | Full accounts made up to 31 March 2011 (15 pages) |
8 April 2011 | Register(s) moved to registered inspection location (1 page) |
8 April 2011 | Register(s) moved to registered inspection location (1 page) |
7 April 2011 | Register inspection address has been changed (1 page) |
7 April 2011 | Register inspection address has been changed (1 page) |
21 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (6 pages) |
21 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (6 pages) |
17 August 2010 | Full accounts made up to 31 March 2010 (16 pages) |
17 August 2010 | Full accounts made up to 31 March 2010 (16 pages) |
11 August 2010 | Appointment of Mrs Clare Miller as a secretary (1 page) |
11 August 2010 | Appointment of Mrs Clare Miller as a secretary (1 page) |
11 August 2010 | Termination of appointment of Mark Washer as a secretary (1 page) |
11 August 2010 | Termination of appointment of Mark Washer as a secretary (1 page) |
14 April 2010 | Termination of appointment of Rhoderic Ainsworth as a secretary (1 page) |
14 April 2010 | Appointment of Mr Jack Bargholz as a director (2 pages) |
14 April 2010 | Appointment of Mr Jack Bargholz as a director (2 pages) |
14 April 2010 | Appointment of Ms Julie Philipa Schoon as a director (2 pages) |
14 April 2010 | Termination of appointment of Rhoderic Ainsworth as a secretary (1 page) |
14 April 2010 | Appointment of Mr Mark Wyatt Washer as a secretary (1 page) |
14 April 2010 | Appointment of Mr Mark Wyatt Washer as a secretary (1 page) |
14 April 2010 | Appointment of Ms Julie Philipa Schoon as a director (2 pages) |
28 January 2010 | Termination of appointment of John Shiner as a director (1 page) |
28 January 2010 | Termination of appointment of John Pointer as a director (1 page) |
28 January 2010 | Termination of appointment of John Shiner as a director (1 page) |
28 January 2010 | Termination of appointment of John Pointer as a director (1 page) |
5 January 2010 | Director's details changed for Mr Kenneth George Shipman on 5 January 2010 (2 pages) |
5 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (6 pages) |
5 January 2010 | Director's details changed for John Bell on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for John Frederick Shiner on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Mr Kenneth George Shipman on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for John William Pointer on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Mr Mark Perry on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for John William Pointer on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Mr Mark Perry on 5 January 2010 (2 pages) |
5 January 2010 | Secretary's details changed for Rhoderic Richard Ainsworth on 5 January 2010 (1 page) |
5 January 2010 | Secretary's details changed for Rhoderic Richard Ainsworth on 5 January 2010 (1 page) |
5 January 2010 | Director's details changed for Mr Mark Perry on 5 January 2010 (2 pages) |
5 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (6 pages) |
5 January 2010 | Secretary's details changed for Rhoderic Richard Ainsworth on 5 January 2010 (1 page) |
5 January 2010 | Director's details changed for Mr Kenneth George Shipman on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for John Bell on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for John William Pointer on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for John Frederick Shiner on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for John Bell on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for John Frederick Shiner on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Terence David Price on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Terence David Price on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Terence David Price on 5 January 2010 (2 pages) |
17 August 2009 | Full accounts made up to 31 March 2009 (15 pages) |
17 August 2009 | Full accounts made up to 31 March 2009 (15 pages) |
17 March 2009 | Appointment terminated director paul smith (1 page) |
17 March 2009 | Director appointed mark christopher perry (2 pages) |
17 March 2009 | Appointment terminated director paul smith (1 page) |
17 March 2009 | Director appointed mark christopher perry (2 pages) |
2 February 2009 | Return made up to 21/12/08; full list of members (5 pages) |
2 February 2009 | Return made up to 21/12/08; full list of members (5 pages) |
9 January 2009 | Memorandum and Articles of Association (15 pages) |
9 January 2009 | Memorandum and Articles of Association (15 pages) |
15 December 2008 | Resolutions
|
15 December 2008 | Resolutions
|
4 December 2008 | Director appointed john william pointer (2 pages) |
4 December 2008 | Director appointed john william pointer (2 pages) |
23 September 2008 | Full accounts made up to 31 March 2008 (16 pages) |
23 September 2008 | Full accounts made up to 31 March 2008 (16 pages) |
12 September 2008 | Appointment terminated director michael herring (1 page) |
12 September 2008 | Appointment terminated director michael herring (1 page) |
8 September 2008 | Appointment terminated director malcolm wilson (1 page) |
8 September 2008 | Appointment terminated director linda morris (1 page) |
8 September 2008 | Appointment terminated director linda morris (1 page) |
8 September 2008 | Appointment terminated director malcolm wilson (1 page) |
7 July 2008 | Director appointed mr michael herring (2 pages) |
7 July 2008 | Director appointed mr michael herring (2 pages) |
13 May 2008 | Director appointed paul vincent smith (2 pages) |
13 May 2008 | Director appointed paul vincent smith (2 pages) |
29 April 2008 | Return made up to 21/12/07; full list of members (5 pages) |
29 April 2008 | Return made up to 21/12/07; full list of members (5 pages) |
11 October 2007 | New director appointed (2 pages) |
11 October 2007 | New director appointed (2 pages) |
4 October 2007 | Director resigned (1 page) |
4 October 2007 | Director resigned (1 page) |
12 September 2007 | Full accounts made up to 31 March 2007 (17 pages) |
12 September 2007 | Full accounts made up to 31 March 2007 (17 pages) |
10 July 2007 | New secretary appointed (2 pages) |
10 July 2007 | New secretary appointed (2 pages) |
30 May 2007 | Secretary resigned (1 page) |
30 May 2007 | Secretary resigned (1 page) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Director resigned (1 page) |
1 February 2007 | New director appointed (1 page) |
1 February 2007 | New director appointed (1 page) |
16 January 2007 | Return made up to 21/12/06; full list of members (8 pages) |
16 January 2007 | Return made up to 21/12/06; full list of members (8 pages) |
21 December 2006 | New director appointed (1 page) |
21 December 2006 | New director appointed (1 page) |
21 December 2006 | New director appointed (1 page) |
21 December 2006 | New director appointed (1 page) |
6 December 2006 | Director resigned (1 page) |
6 December 2006 | Director resigned (1 page) |
6 October 2006 | Full accounts made up to 31 March 2006 (21 pages) |
6 October 2006 | Full accounts made up to 31 March 2006 (21 pages) |
24 April 2006 | Director resigned (1 page) |
24 April 2006 | Director resigned (1 page) |
10 January 2006 | Return made up to 21/12/05; full list of members (9 pages) |
10 January 2006 | Return made up to 21/12/05; full list of members (9 pages) |
24 November 2005 | New director appointed (2 pages) |
24 November 2005 | New director appointed (2 pages) |
11 November 2005 | New director appointed (2 pages) |
11 November 2005 | New director appointed (2 pages) |
10 October 2005 | Full accounts made up to 31 March 2005 (20 pages) |
10 October 2005 | Full accounts made up to 31 March 2005 (20 pages) |
24 August 2005 | Director's particulars changed (1 page) |
24 August 2005 | Director's particulars changed (1 page) |
24 August 2005 | Director's particulars changed (1 page) |
24 August 2005 | Director's particulars changed (1 page) |
9 May 2005 | Company name changed rha community building services LIMITED\certificate issued on 09/05/05 (2 pages) |
9 May 2005 | Company name changed rha community building services LIMITED\certificate issued on 09/05/05 (2 pages) |
17 January 2005 | Return made up to 21/12/04; full list of members (8 pages) |
17 January 2005 | Return made up to 21/12/04; full list of members (8 pages) |
4 November 2004 | Director resigned (1 page) |
4 November 2004 | Director resigned (1 page) |
14 September 2004 | Full accounts made up to 31 March 2004 (17 pages) |
14 September 2004 | Full accounts made up to 31 March 2004 (17 pages) |
11 February 2004 | Return made up to 21/12/03; full list of members (7 pages) |
11 February 2004 | Return made up to 21/12/03; full list of members (7 pages) |
22 January 2004 | New director appointed (2 pages) |
22 January 2004 | New director appointed (2 pages) |
3 December 2003 | New director appointed (2 pages) |
3 December 2003 | New director appointed (2 pages) |
3 December 2003 | New director appointed (2 pages) |
3 December 2003 | New director appointed (2 pages) |
17 November 2003 | Director resigned (1 page) |
17 November 2003 | Director resigned (1 page) |
17 November 2003 | Director resigned (1 page) |
17 November 2003 | Director resigned (1 page) |
17 November 2003 | Director resigned (1 page) |
17 November 2003 | Director resigned (1 page) |
30 September 2003 | Auditor's resignation (1 page) |
30 September 2003 | Auditor's resignation (1 page) |
16 September 2003 | Full accounts made up to 31 March 2003 (16 pages) |
16 September 2003 | Full accounts made up to 31 March 2003 (16 pages) |
12 March 2003 | Secretary resigned (1 page) |
12 March 2003 | Secretary resigned (1 page) |
12 March 2003 | New secretary appointed (2 pages) |
12 March 2003 | New secretary appointed (2 pages) |
20 February 2003 | New director appointed (3 pages) |
20 February 2003 | New director appointed (3 pages) |
22 January 2003 | New director appointed (2 pages) |
22 January 2003 | Return made up to 21/12/02; full list of members
|
22 January 2003 | New director appointed (2 pages) |
22 January 2003 | New director appointed (2 pages) |
22 January 2003 | New director appointed (2 pages) |
22 January 2003 | Director resigned (1 page) |
22 January 2003 | Return made up to 21/12/02; full list of members
|
22 January 2003 | Director resigned (1 page) |
22 January 2003 | Director resigned (1 page) |
22 January 2003 | Director resigned (1 page) |
10 October 2002 | Full accounts made up to 31 March 2002 (16 pages) |
10 October 2002 | Full accounts made up to 31 March 2002 (16 pages) |
2 September 2002 | Auditor's resignation (2 pages) |
2 September 2002 | Auditor's resignation (2 pages) |
6 March 2002 | New director appointed (2 pages) |
6 March 2002 | New director appointed (2 pages) |
6 March 2002 | New director appointed (2 pages) |
6 March 2002 | New director appointed (2 pages) |
6 February 2002 | New secretary appointed (2 pages) |
6 February 2002 | Return made up to 21/12/01; full list of members
|
6 February 2002 | New secretary appointed (2 pages) |
6 February 2002 | Return made up to 21/12/01; full list of members
|
25 July 2001 | Director resigned (1 page) |
25 July 2001 | Director resigned (1 page) |
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
18 April 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
21 December 2000 | Incorporation (20 pages) |
21 December 2000 | Incorporation (20 pages) |