Based in Reigate in Surrey, House of Building Ltd was registered on 18 February 2005. We don't know the number of employees at this organisation. The current directors of this company are Mizon, Kirsty Jayne, Brauer Jones, Justin Anthony, Lowing, Kelly Marie, Mizon, Esme, Hodges, Thomas Daniel, Smith, Christian.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRAUER JONES, Justin Anthony | 25 February 2008 | - | 1 |
HODGES, Thomas Daniel | 07 December 2009 | 31 January 2012 | 1 |
SMITH, Christian | 25 February 2008 | 01 March 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MIZON, Kirsty Jayne | 20 November 2018 | - | 1 |
LOWING, Kelly Marie | 31 January 2012 | 20 November 2018 | 1 |
MIZON, Esme | 18 February 2005 | 31 January 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 March 2020 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 25 February 2019 | |
PSC07 - N/A | 25 February 2019 | |
AA - Annual Accounts | 30 November 2018 | |
AP03 - Appointment of secretary | 23 November 2018 | |
TM02 - Termination of appointment of secretary | 23 November 2018 | |
CS01 - N/A | 05 March 2018 | |
PSC01 - N/A | 05 March 2018 | |
PSC04 - N/A | 05 March 2018 | |
PSC04 - N/A | 05 March 2018 | |
AA - Annual Accounts | 01 September 2017 | |
CS01 - N/A | 02 March 2017 | |
MR04 - N/A | 09 December 2016 | |
MR04 - N/A | 09 December 2016 | |
AA - Annual Accounts | 28 November 2016 | |
AR01 - Annual Return | 21 March 2016 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 16 March 2015 | |
CH01 - Change of particulars for director | 05 January 2015 | |
AA - Annual Accounts | 29 December 2014 | |
CH01 - Change of particulars for director | 01 October 2014 | |
AR01 - Annual Return | 06 March 2014 | |
AA - Annual Accounts | 13 November 2013 | |
MR01 - N/A | 16 August 2013 | |
MR01 - N/A | 13 August 2013 | |
MR04 - N/A | 20 July 2013 | |
AR01 - Annual Return | 11 March 2013 | |
AA - Annual Accounts | 13 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 November 2012 | |
AR01 - Annual Return | 12 March 2012 | |
CH01 - Change of particulars for director | 12 March 2012 | |
TM01 - Termination of appointment of director | 12 March 2012 | |
TM01 - Termination of appointment of director | 12 March 2012 | |
AP03 - Appointment of secretary | 12 March 2012 | |
TM02 - Termination of appointment of secretary | 12 March 2012 | |
AA - Annual Accounts | 22 December 2011 | |
CH01 - Change of particulars for director | 21 October 2011 | |
MG01 - Particulars of a mortgage or charge | 25 July 2011 | |
AR01 - Annual Return | 18 March 2011 | |
CH01 - Change of particulars for director | 18 March 2011 | |
AA - Annual Accounts | 28 September 2010 | |
CERTNM - Change of name certificate | 08 June 2010 | |
CONNOT - N/A | 08 June 2010 | |
AR01 - Annual Return | 11 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
AP01 - Appointment of director | 29 December 2009 | |
TM01 - Termination of appointment of director | 23 December 2009 | |
AA - Annual Accounts | 22 December 2009 | |
363a - Annual Return | 10 March 2009 | |
AA - Annual Accounts | 24 December 2008 | |
363a - Annual Return | 07 May 2008 | |
288a - Notice of appointment of directors or secretaries | 12 March 2008 | |
288a - Notice of appointment of directors or secretaries | 12 March 2008 | |
288a - Notice of appointment of directors or secretaries | 12 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 March 2008 | |
RESOLUTIONS - N/A | 19 February 2008 | |
RESOLUTIONS - N/A | 19 February 2008 | |
RESOLUTIONS - N/A | 19 February 2008 | |
123 - Notice of increase in nominal capital | 19 February 2008 | |
AA - Annual Accounts | 16 January 2008 | |
287 - Change in situation or address of Registered Office | 14 November 2007 | |
287 - Change in situation or address of Registered Office | 08 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2007 | |
395 - Particulars of a mortgage or charge | 25 May 2007 | |
395 - Particulars of a mortgage or charge | 09 May 2007 | |
363a - Annual Return | 03 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 2006 | |
395 - Particulars of a mortgage or charge | 22 September 2006 | |
AA - Annual Accounts | 06 September 2006 | |
225 - Change of Accounting Reference Date | 03 August 2006 | |
395 - Particulars of a mortgage or charge | 20 May 2006 | |
395 - Particulars of a mortgage or charge | 20 May 2006 | |
363s - Annual Return | 15 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2005 | |
288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
NEWINC - New incorporation documents | 18 February 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 August 2013 | Fully Satisfied |
N/A |
A registered charge | 08 August 2013 | Fully Satisfied |
N/A |
Second legal charge | 20 July 2011 | Fully Satisfied |
N/A |
Legal charge | 16 May 2007 | Fully Satisfied |
N/A |
Debenture | 03 May 2007 | Fully Satisfied |
N/A |
Charge | 20 September 2006 | Fully Satisfied |
N/A |
Legal charge | 11 May 2006 | Fully Satisfied |
N/A |
Debenture | 11 May 2006 | Fully Satisfied |
N/A |