Established in 2005, Aquinna Homes Plc are based in Buckinghamshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The company has 2 directors listed as Brazier, Stephen Harvey, Macdougall, Alasdair in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACDOUGALL, Alasdair | 17 December 2007 | 23 December 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAZIER, Stephen Harvey | 23 December 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 April 2020 | |
| CS01 - N/A | 17 February 2020 | |
| MR01 - N/A | 13 January 2020 | |
| MR04 - N/A | 25 November 2019 | |
| MR04 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 10 June 2019 | |
| CS01 - N/A | 14 February 2019 | |
| AA - Annual Accounts | 12 June 2018 | |
| MR04 - N/A | 07 June 2018 | |
| CS01 - N/A | 16 February 2018 | |
| MR04 - N/A | 08 February 2018 | |
| MR01 - N/A | 06 February 2018 | |
| MR01 - N/A | 31 January 2018 | |
| MR01 - N/A | 26 January 2018 | |
| MR01 - N/A | 22 December 2017 | |
| MR01 - N/A | 27 November 2017 | |
| MR01 - N/A | 15 August 2017 | |
| MR04 - N/A | 26 April 2017 | |
| AA - Annual Accounts | 24 April 2017 | |
| MR01 - N/A | 10 April 2017 | |
| MR01 - N/A | 14 March 2017 | |
| CS01 - N/A | 07 February 2017 | |
| MR01 - N/A | 06 January 2017 | |
| MR04 - N/A | 21 December 2016 | |
| MR04 - N/A | 21 December 2016 | |
| MR04 - N/A | 13 September 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| MR01 - N/A | 05 May 2016 | |
| MR01 - N/A | 26 April 2016 | |
| MR04 - N/A | 05 April 2016 | |
| MR04 - N/A | 05 April 2016 | |
| MR04 - N/A | 05 April 2016 | |
| MR01 - N/A | 18 March 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AD01 - Change of registered office address | 18 December 2015 | |
| MR04 - N/A | 12 November 2015 | |
| MR04 - N/A | 12 November 2015 | |
| MR04 - N/A | 12 November 2015 | |
| MR04 - N/A | 12 November 2015 | |
| MR04 - N/A | 12 November 2015 | |
| MR04 - N/A | 12 November 2015 | |
| MR04 - N/A | 12 November 2015 | |
| MR01 - N/A | 05 August 2015 | |
| MR01 - N/A | 02 June 2015 | |
| AA - Annual Accounts | 19 May 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| MR01 - N/A | 28 August 2014 | |
| MR01 - N/A | 09 August 2014 | |
| MR01 - N/A | 09 August 2014 | |
| RESOLUTIONS - N/A | 15 May 2014 | |
| AUDR - Auditor's report | 15 May 2014 | |
| AUDS - Auditor's statement | 15 May 2014 | |
| BS - Balance sheet | 15 May 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 15 May 2014 | |
| CERT5 - Re-registration of a company from private to public | 15 May 2014 | |
| RR01 - Application by a private company for re-registration as a public company | 15 May 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| MR01 - N/A | 25 February 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| MR01 - N/A | 21 November 2013 | |
| MR01 - N/A | 07 November 2013 | |
| MR01 - N/A | 06 September 2013 | |
| MR04 - N/A | 02 August 2013 | |
| MR04 - N/A | 02 August 2013 | |
| MR01 - N/A | 16 July 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 27 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 June 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 November 2011 | |
| AAMD - Amended Accounts | 06 October 2011 | |
| AA - Annual Accounts | 09 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| RESOLUTIONS - N/A | 05 July 2010 | |
| RESOLUTIONS - N/A | 01 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 June 2010 | |
| RESOLUTIONS - N/A | 16 March 2010 | |
| CERTNM - Change of name certificate | 16 March 2010 | |
| CONNOT - N/A | 16 March 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH03 - Change of particulars for secretary | 20 January 2010 | |
| RESOLUTIONS - N/A | 15 January 2010 | |
| AD01 - Change of registered office address | 14 January 2010 | |
| TM01 - Termination of appointment of director | 09 January 2010 | |
| TM01 - Termination of appointment of director | 09 January 2010 | |
| TM01 - Termination of appointment of director | 09 January 2010 | |
| AP03 - Appointment of secretary | 09 January 2010 | |
| TM02 - Termination of appointment of secretary | 09 January 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 363a - Annual Return | 04 March 2009 | |
| RESOLUTIONS - N/A | 02 January 2009 | |
| AA - Annual Accounts | 13 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| 395 - Particulars of a mortgage or charge | 30 November 2007 | |
| 395 - Particulars of a mortgage or charge | 19 November 2007 | |
| RESOLUTIONS - N/A | 09 November 2007 | |
| RESOLUTIONS - N/A | 09 November 2007 | |
| SA - Shares agreement | 09 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2007 | |
| 123 - Notice of increase in nominal capital | 09 November 2007 | |
| AA - Annual Accounts | 14 September 2007 | |
| 395 - Particulars of a mortgage or charge | 22 August 2007 | |
| 395 - Particulars of a mortgage or charge | 25 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| 395 - Particulars of a mortgage or charge | 16 July 2007 | |
| 395 - Particulars of a mortgage or charge | 10 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| 395 - Particulars of a mortgage or charge | 08 June 2007 | |
| 395 - Particulars of a mortgage or charge | 08 June 2007 | |
| 395 - Particulars of a mortgage or charge | 08 June 2007 | |
| 395 - Particulars of a mortgage or charge | 08 June 2007 | |
| 395 - Particulars of a mortgage or charge | 08 June 2007 | |
| RESOLUTIONS - N/A | 29 May 2007 | |
| 395 - Particulars of a mortgage or charge | 02 May 2007 | |
| 363s - Annual Return | 20 April 2007 | |
| 395 - Particulars of a mortgage or charge | 24 March 2007 | |
| AA - Annual Accounts | 10 November 2006 | |
| 395 - Particulars of a mortgage or charge | 29 September 2006 | |
| 395 - Particulars of a mortgage or charge | 14 September 2006 | |
| 363s - Annual Return | 20 March 2006 | |
| 395 - Particulars of a mortgage or charge | 14 September 2005 | |
| 395 - Particulars of a mortgage or charge | 12 July 2005 | |
| 225 - Change of Accounting Reference Date | 28 June 2005 | |
| RESOLUTIONS - N/A | 17 June 2005 | |
| RESOLUTIONS - N/A | 17 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 2005 | |
| 395 - Particulars of a mortgage or charge | 13 June 2005 | |
| CERTNM - Change of name certificate | 10 June 2005 | |
| 287 - Change in situation or address of Registered Office | 01 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| NEWINC - New incorporation documents | 05 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 January 2020 | Outstanding |
N/A |
| A registered charge | 31 January 2018 | Outstanding |
N/A |
| A registered charge | 23 January 2018 | Outstanding |
N/A |
| A registered charge | 23 January 2018 | Fully Satisfied |
N/A |
| A registered charge | 08 December 2017 | Outstanding |
N/A |
| A registered charge | 24 November 2017 | Outstanding |
N/A |
| A registered charge | 11 August 2017 | Outstanding |
N/A |
| A registered charge | 07 April 2017 | Outstanding |
N/A |
| A registered charge | 07 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 06 January 2017 | Outstanding |
N/A |
| A registered charge | 25 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 22 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 26 February 2016 | Fully Satisfied |
N/A |
| A registered charge | 04 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 29 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 22 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 08 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 08 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 21 February 2014 | Fully Satisfied |
N/A |
| A registered charge | 18 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 01 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 29 August 2013 | Fully Satisfied |
N/A |
| A registered charge | 10 July 2013 | Fully Satisfied |
N/A |
| Legal charge | 11 October 2012 | Fully Satisfied |
N/A |
| Legal mortgage | 24 July 2012 | Fully Satisfied |
N/A |
| Legal charge | 08 June 2012 | Fully Satisfied |
N/A |
| Legal charge | 13 May 2011 | Fully Satisfied |
N/A |
| Legal charge | 28 March 2011 | Fully Satisfied |
N/A |
| Mortgage | 25 February 2011 | Fully Satisfied |
N/A |
| Debenture | 07 June 2010 | Outstanding |
N/A |
| Legal charge | 26 November 2007 | Fully Satisfied |
N/A |
| Legal charge | 14 November 2007 | Fully Satisfied |
N/A |
| Legal charge | 20 August 2007 | Fully Satisfied |
N/A |
| Legal charge | 23 July 2007 | Fully Satisfied |
N/A |
| Legal charge | 09 July 2007 | Fully Satisfied |
N/A |
| Legal charge | 29 June 2007 | Fully Satisfied |
N/A |
| Debenture | 01 June 2007 | Fully Satisfied |
N/A |
| Legal charge | 01 June 2007 | Fully Satisfied |
N/A |
| Legal charge | 01 June 2007 | Fully Satisfied |
N/A |
| Legal charge | 01 June 2007 | Fully Satisfied |
N/A |
| Legal charge | 01 June 2007 | Fully Satisfied |
N/A |
| Legal charge | 24 April 2007 | Fully Satisfied |
N/A |
| Legal charge | 20 March 2007 | Fully Satisfied |
N/A |
| Legal charge | 22 September 2006 | Fully Satisfied |
N/A |
| Legal charge | 01 September 2006 | Fully Satisfied |
N/A |
| Legal charge | 09 September 2005 | Fully Satisfied |
N/A |
| Legal charge | 05 July 2005 | Fully Satisfied |
N/A |
| Debenture | 24 May 2005 | Fully Satisfied |
N/A |
