ENGLISH HOMES LIMITED - History of Changes


DateDescription
2025-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/25, NO UPDATES
2025-04-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24
2024-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/24, NO UPDATES
2024-04-07 update account_category UNAUDITED ABRIDGED => MICRO ENTITY
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-03-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES
2023-04-07 update account_category MICRO ENTITY => UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-02-03 update statutory_documents 30/06/22 UNAUDITED ABRIDGED
2022-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES
2022-04-07 update account_category UNAUDITED ABRIDGED => MICRO ENTITY
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-07 delete address FROGS LEAP FULSHAW PARK WILMSLOW CHESHIRE ENGLAND SK9 1QQ
2021-12-07 insert address 7 ALDERLEY LODGE WILMSLOW ENGLAND SK9 6JR
2021-12-07 update registered_address
2021-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2021 FROM FROGS LEAP FULSHAW PARK WILMSLOW CHESHIRE SK9 1QQ ENGLAND
2021-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-30 update statutory_documents 30/06/20 UNAUDITED ABRIDGED
2020-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-26 update statutory_documents 30/06/19 UNAUDITED ABRIDGED
2019-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-22 update statutory_documents 30/06/18 UNAUDITED ABRIDGED
2018-10-07 update num_mort_outstanding 1 => 0
2018-10-07 update num_mort_satisfied 4 => 5
2018-08-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-02 update statutory_documents 30/06/17 UNAUDITED ABRIDGED
2017-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES
2017-04-26 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-28 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-03-10 delete address THE COACH HOUSE 33A BEAVER ROAD DIDSBURY MANCHESTER M20 6SX
2016-03-10 insert address FROGS LEAP FULSHAW PARK WILMSLOW CHESHIRE ENGLAND SK9 1QQ
2016-03-10 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-10 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-10 update registered_address
2016-02-25 update statutory_documents 30/06/15 TOTAL EXEMPTION FULL
2016-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2016 FROM THE COACH HOUSE 33A BEAVER ROAD DIDSBURY MANCHESTER M20 6SX
2016-01-07 update num_mort_outstanding 5 => 1
2016-01-07 update num_mort_satisfied 0 => 4
2015-12-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-09 update returns_last_madeup_date 2014-07-02 => 2015-07-02
2015-08-09 update returns_next_due_date 2015-07-30 => 2016-07-30
2015-07-06 update statutory_documents 02/07/15 FULL LIST
2015-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-16 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2014-08-07 update returns_last_madeup_date 2013-07-02 => 2014-07-02
2014-08-07 update returns_next_due_date 2014-07-30 => 2015-07-30
2014-07-16 update statutory_documents 02/07/14 FULL LIST
2014-04-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-25 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-02 => 2013-07-02
2013-08-01 update returns_next_due_date 2013-07-30 => 2014-07-30
2013-07-10 update statutory_documents 02/07/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-07-01 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 delete company_previous_name GALBRAITH LIMITED
2013-06-23 delete company_previous_name RAISETHRIFT LIMITED
2013-06-21 delete sic_code 4521 - Gen construction & civil engineer
2013-06-21 insert sic_code 41202 - Construction of domestic buildings
2013-06-21 update returns_last_madeup_date 2011-07-02 => 2012-07-02
2013-06-21 update returns_next_due_date 2012-07-30 => 2013-07-30
2013-06-05 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-07-11 update statutory_documents 02/07/12 FULL LIST
2012-03-16 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2012-02-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-06 update statutory_documents 02/07/11 FULL LIST
2011-04-11 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH
2010-07-27 update statutory_documents 02/07/10 FULL LIST
2010-04-20 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-07-21 update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-05-05 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-10-09 update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-06-12 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2008-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 5300 LAKESIDE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3GP
2007-09-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-07 update statutory_documents RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
2007-03-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-10 update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 1ST FLOOR MANSION HOUSE 173-199 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3UA
2006-06-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-31 update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 4-6 OLD RECTORY GARDENS CHEADLE CHESHIRE SK8 1BX
2005-05-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-21 update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-06 update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-04-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-07 update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-14 update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-21 update statutory_documents £ IC 800000/720000 06/07/00 £ SR 80000@1=80000
2000-10-10 update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-07-18 update statutory_documents POS 80000 £1 SHARES 06/07/00
1999-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-20 update statutory_documents RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1999-07-09 update statutory_documents NEW SECRETARY APPOINTED
1999-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-20 update statutory_documents RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
1998-07-08 update statutory_documents £ NC 100000/1000000 15/03/98
1998-07-08 update statutory_documents ADOPT MEM AND ARTS 28/06/98
1998-07-08 update statutory_documents NC INC ALREADY ADJUSTED 15/03/98
1998-07-08 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/98
1998-02-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
1997-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-17 update statutory_documents RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
1996-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-18 update statutory_documents RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
1995-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/95 FROM: MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NG
1995-10-20 update statutory_documents RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
1994-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/94 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU
1994-08-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-08-23 update statutory_documents RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS
1994-05-06 update statutory_documents £ NC 1000/100000 28/12/93
1994-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-06 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/93
1994-03-30 update statutory_documents RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
1994-03-30 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1994-03-22 update statutory_documents FIRST GAZETTE
1993-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/93 FROM: FIRST FLOOR MANUCUNIAN HOUSE NORFOLK STREET MANCHESTER M2 1DX
1993-04-21 update statutory_documents COMPANY NAME CHANGED GALBRAITH LIMITED CERTIFICATE ISSUED ON 22/04/93
1993-02-22 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12
1992-11-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-11-10 update statutory_documents COMPANY NAME CHANGED RAISETHRIFT LIMITED CERTIFICATE ISSUED ON 11/11/92
1992-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/92 FROM: 2 BACHES STREET LONDON N1 6UB
1992-11-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-07-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION