About

Registered Number: 03536902
Date of Incorporation: 30/03/1998 (26 years ago)
Company Status: Liquidation
Registered Address: Frp Advisory Llp 4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

 

Based in St Albans, Coverted Homes Holdings Ltd was established in 1998, it's status in the Companies House registry is set to "Liquidation". This company does not have any directors listed at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 04 December 2018
RESOLUTIONS - N/A 02 December 2018
LIQ01 - N/A 02 December 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 02 December 2018
AA - Annual Accounts 09 July 2018
CS01 - N/A 03 April 2018
AD01 - Change of registered office address 23 March 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 30 March 2017
MR04 - N/A 15 November 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 29 October 2012
TM02 - Termination of appointment of secretary 11 June 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 09 April 2010
AA - Annual Accounts 23 June 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 11 April 2008
288a - Notice of appointment of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
AA - Annual Accounts 12 September 2007
288c - Notice of change of directors or secretaries or in their particulars 19 June 2007
363a - Annual Return 26 April 2007
AA - Annual Accounts 25 July 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
288b - Notice of resignation of directors or secretaries 29 June 2006
RESOLUTIONS - N/A 09 May 2006
169 - Return by a company purchasing its own shares 09 May 2006
363a - Annual Return 27 April 2006
288c - Notice of change of directors or secretaries or in their particulars 27 April 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 07 June 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 14 May 2004
AA - Annual Accounts 06 February 2004
288c - Notice of change of directors or secretaries or in their particulars 27 January 2004
395 - Particulars of a mortgage or charge 21 June 2003
363s - Annual Return 12 April 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 10 May 2002
AA - Annual Accounts 20 November 2001
363s - Annual Return 30 April 2001
RESOLUTIONS - N/A 20 April 2001
RESOLUTIONS - N/A 20 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2001
123 - Notice of increase in nominal capital 20 April 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 27 April 2000
AA - Annual Accounts 04 October 1999
363s - Annual Return 26 April 1999
CERTNM - Change of name certificate 11 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1998
287 - Change in situation or address of Registered Office 03 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
NEWINC - New incorporation documents 30 March 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 June 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.