Founded in 1997, Germain Homes Ltd have registered office in Buckinghamshire, it's status is listed as "Active". The current directors of the business are listed as Fricker, Sara Louise, Tack, Samantha Jane. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRICKER, Sara Louise | 05 October 2016 | - | 1 |
TACK, Samantha Jane | 05 October 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 June 2020 | |
CS01 - N/A | 30 September 2019 | |
AA - Annual Accounts | 13 August 2019 | |
CS01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 18 September 2018 | |
MR04 - N/A | 22 May 2018 | |
MR04 - N/A | 22 May 2018 | |
MR04 - N/A | 22 May 2018 | |
MR04 - N/A | 06 March 2018 | |
MR04 - N/A | 06 March 2018 | |
MR04 - N/A | 06 March 2018 | |
MR04 - N/A | 06 March 2018 | |
AA - Annual Accounts | 08 December 2017 | |
CS01 - N/A | 16 October 2017 | |
RESOLUTIONS - N/A | 18 October 2016 | |
SH01 - Return of Allotment of shares | 18 October 2016 | |
AP01 - Appointment of director | 07 October 2016 | |
AP01 - Appointment of director | 07 October 2016 | |
CS01 - N/A | 04 October 2016 | |
AA - Annual Accounts | 12 September 2016 | |
MR01 - N/A | 06 July 2016 | |
MR04 - N/A | 28 June 2016 | |
MR01 - N/A | 03 June 2016 | |
AR01 - Annual Return | 10 November 2015 | |
AA - Annual Accounts | 06 October 2015 | |
AA - Annual Accounts | 26 November 2014 | |
AR01 - Annual Return | 12 November 2014 | |
CH01 - Change of particulars for director | 12 November 2014 | |
CH01 - Change of particulars for director | 12 November 2014 | |
CH03 - Change of particulars for secretary | 12 November 2014 | |
AA - Annual Accounts | 25 October 2013 | |
AR01 - Annual Return | 22 October 2013 | |
AA - Annual Accounts | 04 February 2013 | |
AR01 - Annual Return | 31 October 2012 | |
CH03 - Change of particulars for secretary | 31 October 2012 | |
CH01 - Change of particulars for director | 31 October 2012 | |
CH01 - Change of particulars for director | 31 October 2012 | |
AA - Annual Accounts | 01 November 2011 | |
AR01 - Annual Return | 05 October 2011 | |
AA - Annual Accounts | 26 January 2011 | |
AR01 - Annual Return | 07 October 2010 | |
AR01 - Annual Return | 09 October 2009 | |
AA - Annual Accounts | 10 September 2009 | |
AA - Annual Accounts | 18 November 2008 | |
363a - Annual Return | 21 October 2008 | |
287 - Change in situation or address of Registered Office | 21 October 2008 | |
363s - Annual Return | 17 October 2007 | |
AA - Annual Accounts | 12 September 2007 | |
395 - Particulars of a mortgage or charge | 25 January 2007 | |
AA - Annual Accounts | 06 December 2006 | |
363s - Annual Return | 31 October 2006 | |
395 - Particulars of a mortgage or charge | 16 May 2006 | |
AA - Annual Accounts | 03 March 2006 | |
287 - Change in situation or address of Registered Office | 30 November 2005 | |
363s - Annual Return | 28 September 2005 | |
AA - Annual Accounts | 02 March 2005 | |
287 - Change in situation or address of Registered Office | 14 December 2004 | |
395 - Particulars of a mortgage or charge | 08 December 2004 | |
363s - Annual Return | 22 September 2004 | |
395 - Particulars of a mortgage or charge | 30 March 2004 | |
AA - Annual Accounts | 06 December 2003 | |
363s - Annual Return | 15 October 2003 | |
AA - Annual Accounts | 24 December 2002 | |
363s - Annual Return | 16 October 2002 | |
AA - Annual Accounts | 07 January 2002 | |
363s - Annual Return | 09 October 2001 | |
AA - Annual Accounts | 01 March 2001 | |
363s - Annual Return | 04 October 2000 | |
AA - Annual Accounts | 19 December 1999 | |
395 - Particulars of a mortgage or charge | 07 December 1999 | |
363s - Annual Return | 25 October 1999 | |
395 - Particulars of a mortgage or charge | 12 August 1999 | |
395 - Particulars of a mortgage or charge | 31 July 1999 | |
AA - Annual Accounts | 31 December 1998 | |
363s - Annual Return | 30 October 1998 | |
395 - Particulars of a mortgage or charge | 22 January 1998 | |
225 - Change of Accounting Reference Date | 22 December 1997 | |
288a - Notice of appointment of directors or secretaries | 15 December 1997 | |
288b - Notice of resignation of directors or secretaries | 12 December 1997 | |
288b - Notice of resignation of directors or secretaries | 12 December 1997 | |
287 - Change in situation or address of Registered Office | 12 December 1997 | |
288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
CERTNM - Change of name certificate | 26 November 1997 | |
NEWINC - New incorporation documents | 06 October 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 July 2016 | Outstanding |
N/A |
A registered charge | 03 June 2016 | Outstanding |
N/A |
Legal charge | 22 January 2007 | Fully Satisfied |
N/A |
Legal charge | 15 May 2006 | Fully Satisfied |
N/A |
Legal charge | 06 December 2004 | Fully Satisfied |
N/A |
Debenture | 22 March 2004 | Fully Satisfied |
N/A |
Legal charge | 30 November 1999 | Fully Satisfied |
N/A |
Charge | 26 July 1999 | Fully Satisfied |
N/A |
Legal charge | 26 July 1999 | Fully Satisfied |
N/A |
Legal charge | 21 January 1998 | Fully Satisfied |
N/A |