About

Registered Number: 03536902
Date of Incorporation: 30/03/1998 (23 years and 2 months ago)
Company Status: Liquidation
Registered Address: Frp Advisory Llp 4, Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

 

Having been setup in 1998, Coverted Homes Holdings Ltd are based in St Albans, Hertfordshire, it's status at Companies House is "Liquidation". The business has no directors listed in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darren Russell/
1969-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 04/12/2018 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/12/2018 00:00:00?.ToLongDateString()
LIQ01 - N/A 02/12/2018 00:00:00?.ToLongDateString()
600 - Notice of appointment of Liquidator in a voluntary winding up 02/12/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/07/2018 00:00:00?.ToLongDateString()
CS01 - N/A 03/04/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 23/03/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 30/03/2017 00:00:00?.ToLongDateString()
MR04 - N/A 15/11/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/04/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/04/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/04/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/04/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/10/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 11/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/04/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/08/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/05/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/04/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 06/05/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/08/2008 00:00:00?.ToLongDateString()
363a - Annual Return 11/04/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/12/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/12/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 19/06/2007 00:00:00?.ToLongDateString()
363a - Annual Return 26/04/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/07/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/07/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/06/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/05/2006 00:00:00?.ToLongDateString()
169 - Return by a company purchasing its own shares 09/05/2006 00:00:00?.ToLongDateString()
363a - Annual Return 27/04/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 27/04/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 07/06/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 14/05/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/02/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 27/01/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 21/06/2003 00:00:00?.ToLongDateString()
363s - Annual Return 12/04/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/01/2003 00:00:00?.ToLongDateString()
363s - Annual Return 10/05/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/11/2001 00:00:00?.ToLongDateString()
363s - Annual Return 30/04/2001 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 20/04/2001 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 20/04/2001 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20/04/2001 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 20/04/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/10/2000 00:00:00?.ToLongDateString()
363s - Annual Return 27/04/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/10/1999 00:00:00?.ToLongDateString()
363s - Annual Return 26/04/1999 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 11/09/1998 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03/08/1998 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 03/04/1998 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/04/1998 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/04/1998 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/04/1998 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/04/1998 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 30/03/1998 00:00:00?.ToLongDateString()

Mortgages & Charges

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

N/A

Standard Industrial Classification (SIC)

No SIC found.