Weston Homes (31 Millharbour) Ltd was registered on 11 November 2003 and has its registered office in Takeley, it has a status of "Active". We don't know the number of employees at the company. The companies directors are listed as Holdcroft, Laurence Nigel, Nicholson, Alix Clare, Thomas, Stuart Richard in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLDCROFT, Laurence Nigel | 11 April 2016 | - | 1 |
NICHOLSON, Alix Clare | 17 August 2015 | 14 March 2016 | 1 |
THOMAS, Stuart Richard | 11 June 2012 | 17 August 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 December 2019 | |
CS01 - N/A | 05 November 2019 | |
TM01 - Termination of appointment of director | 03 September 2019 | |
AA - Annual Accounts | 23 November 2018 | |
CS01 - N/A | 05 November 2018 | |
AA - Annual Accounts | 08 December 2017 | |
CS01 - N/A | 06 November 2017 | |
AA - Annual Accounts | 06 December 2016 | |
CS01 - N/A | 08 November 2016 | |
AP03 - Appointment of secretary | 12 April 2016 | |
TM02 - Termination of appointment of secretary | 29 March 2016 | |
AA - Annual Accounts | 28 November 2015 | |
AR01 - Annual Return | 24 November 2015 | |
AP03 - Appointment of secretary | 09 September 2015 | |
TM02 - Termination of appointment of secretary | 09 September 2015 | |
CH01 - Change of particulars for director | 22 May 2015 | |
AA - Annual Accounts | 12 November 2014 | |
AR01 - Annual Return | 07 November 2014 | |
AA - Annual Accounts | 30 January 2014 | |
AR01 - Annual Return | 18 November 2013 | |
AR01 - Annual Return | 18 March 2013 | |
RP04 - N/A | 05 March 2013 | |
AR01 - Annual Return | 25 February 2013 | |
AR01 - Annual Return | 25 February 2013 | |
AR01 - Annual Return | 25 February 2013 | |
AR01 - Annual Return | 25 February 2013 | |
RP04 - N/A | 20 February 2013 | |
RP04 - N/A | 20 February 2013 | |
AR01 - Annual Return | 26 November 2012 | |
AA - Annual Accounts | 14 November 2012 | |
CH01 - Change of particulars for director | 13 September 2012 | |
AP03 - Appointment of secretary | 21 June 2012 | |
TM02 - Termination of appointment of secretary | 21 June 2012 | |
AA - Annual Accounts | 01 February 2012 | |
TM01 - Termination of appointment of director | 04 January 2012 | |
AR01 - Annual Return | 14 November 2011 | |
CH01 - Change of particulars for director | 14 November 2011 | |
AR01 - Annual Return | 30 November 2010 | |
AA - Annual Accounts | 05 November 2010 | |
CH01 - Change of particulars for director | 03 November 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
AA - Annual Accounts | 06 January 2010 | |
CH03 - Change of particulars for secretary | 05 January 2010 | |
AR01 - Annual Return | 21 December 2009 | |
RESOLUTIONS - N/A | 24 August 2009 | |
AA - Annual Accounts | 13 January 2009 | |
288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
363a - Annual Return | 06 November 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2008 | |
288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
363a - Annual Return | 12 November 2007 | |
AA - Annual Accounts | 23 October 2007 | |
363a - Annual Return | 23 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2006 | |
AA - Annual Accounts | 11 November 2006 | |
363a - Annual Return | 16 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2005 | |
RESOLUTIONS - N/A | 02 November 2005 | |
RESOLUTIONS - N/A | 02 November 2005 | |
RESOLUTIONS - N/A | 02 November 2005 | |
AA - Annual Accounts | 12 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 October 2005 | |
395 - Particulars of a mortgage or charge | 17 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2005 | |
363a - Annual Return | 09 December 2004 | |
288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
288a - Notice of appointment of directors or secretaries | 01 November 2004 | |
288a - Notice of appointment of directors or secretaries | 01 November 2004 | |
288a - Notice of appointment of directors or secretaries | 01 November 2004 | |
288a - Notice of appointment of directors or secretaries | 01 November 2004 | |
288a - Notice of appointment of directors or secretaries | 01 November 2004 | |
AAMD - Amended Accounts | 19 October 2004 | |
AA - Annual Accounts | 11 October 2004 | |
288a - Notice of appointment of directors or secretaries | 25 January 2004 | |
288b - Notice of resignation of directors or secretaries | 25 January 2004 | |
225 - Change of Accounting Reference Date | 25 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2004 | |
288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
287 - Change in situation or address of Registered Office | 21 November 2003 | |
288a - Notice of appointment of directors or secretaries | 21 November 2003 | |
288b - Notice of resignation of directors or secretaries | 21 November 2003 | |
288b - Notice of resignation of directors or secretaries | 21 November 2003 | |
NEWINC - New incorporation documents | 11 November 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Security agreement | 10 August 2005 | Fully Satisfied |
N/A |