George Wimpey South Midlands LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 1, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
TARMAC HOMES SOUTH MIDLANDS LIMITED
MCLEAN HOMES SOUTH MIDLANDS LIMITED
Company type Private Limited Company , Active Company Number 00780367 Record last updated Friday, April 26, 2024 6:57:59 AM UTC Official Address Gate House Turnpike Road Abbey There are 419 companies registered at this street
Postal Code HP123NR Sector Development of building projects
Visits Searches Document Type Publication date Download link Registry Apr 24, 2024 Resignation of one Director (a woman) Registry Apr 24, 2024 Appointment of a woman Registry Sep 27, 2023 Appointment of a woman 7803... Registry Sep 25, 2023 Resignation of one Director (a woman) Registry Jun 15, 2023 Resignation of one Secretary (a woman) Registry Jun 15, 2023 Appointment of a woman as Secretary Registry Oct 31, 2019 Resignation of one Director (a man) Registry Oct 31, 2019 Appointment of a woman Registry Dec 5, 2016 Appointment of a woman as Secretary Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Jul 17, 2015 Appointment of a man as Company Secretary and Director Registry Oct 31, 2014 Resignation of one Director (a man) and one None Registry Oct 31, 2014 Appointment of a man as Director and Company Secretary Financials Apr 1, 2014 Annual accounts Registry Jan 24, 2014 Annual return Financials Feb 11, 2013 Annual accounts Registry Jan 28, 2013 Annual return Financials Jun 11, 2012 Annual accounts Registry Jan 27, 2012 Annual return Registry Jan 23, 2012 Appointment of a person as Secretary Registry Jan 23, 2012 Resignation of one Secretary Registry Jan 16, 2012 Resignation of one Secretary (a woman) Registry Jan 16, 2012 Appointment of a man as Secretary Registry Oct 7, 2011 Resignation of one Director Registry Sep 30, 2011 Resignation of one Director (a man) Financials Jun 30, 2011 Annual accounts Registry Mar 31, 2011 Change of particulars for director Registry Mar 30, 2011 Change of registered office address Registry Mar 30, 2011 Change of particulars for secretary Registry Feb 23, 2011 Change of particulars for director Registry Feb 18, 2011 Appointment of a man as Director Registry Feb 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Feb 8, 2011 Statement of satisfaction in full or in part of mortgage or charge 7803... Registry Feb 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Feb 3, 2011 Resignation of one Director Registry Jan 28, 2011 Resignation of one Company Director and one Director (a man) Registry Jan 28, 2011 Appointment of a man as Director and None Registry Jan 7, 2011 Annual return Registry Dec 31, 2010 Particulars of a mortgage or charge Registry Nov 12, 2010 Notification of single alternative inspection location Registry Sep 24, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Financials Aug 11, 2010 Annual accounts Registry Jul 27, 2010 Particulars of a mortgage or charge Registry Apr 23, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Registry Apr 9, 2010 Change of particulars for director Registry Apr 1, 2010 Change of particulars for director 7803... Registry Mar 19, 2010 Change of particulars for director Registry Feb 18, 2010 Annual return Registry Jan 11, 2010 Change of particulars for secretary Registry Jan 5, 2010 Annual return Registry Dec 1, 2009 Resignation of one Secretary (a man) Registry Dec 1, 2009 Resignation of one Secretary Registry Dec 1, 2009 Appointment of a woman as Secretary Registry Dec 1, 2009 Appointment of a woman as Secretary 7803... Registry Nov 24, 2009 Change of particulars for director Financials Oct 20, 2009 Annual accounts Registry Oct 7, 2009 Change of location of company records to the single alternative inspection location Registry Oct 6, 2009 Notification of single alternative inspection location Registry Aug 25, 2009 Auditor's letter of resignation Registry Aug 13, 2009 Auditor's letter of resignation 7803... Registry Jul 17, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 17, 2009 Notice of increase in nominal capital Registry Jul 17, 2009 Authorised allotment of shares and debentures Registry Jul 16, 2009 Particulars of a mortgage or charge Registry Jul 14, 2009 Memorandum of association Registry Jul 14, 2009 £ nc 1000/1500000 Registry May 6, 2009 Particulars of a mortgage or charge Registry May 1, 2009 Appointment of a man as Director Registry Apr 30, 2009 Resignation of a director Registry Apr 27, 2009 Resignation of one Director (a man) Registry Apr 27, 2009 Appointment of a man as Regional Managing Director and Director Registry Apr 13, 2009 Alteration to memorandum and articles Registry Jan 19, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 6, 2009 Annual return Registry Jan 2, 2009 Change in situation or address of registered office Registry Jan 2, 2009 Appointment of a man as Secretary Registry Jan 2, 2009 Resignation of a secretary Registry Jan 1, 2009 Appointment of a man as Secretary Registry Jan 1, 2009 Resignation of one Secretary (a man) Financials Oct 15, 2008 Annual accounts Registry Oct 1, 2008 Change in situation or address of registered office Registry Jul 9, 2008 Particulars of a mortgage or charge Registry May 15, 2008 Appointment of a man as Director Registry May 15, 2008 Appointment of a man as Director 7803... Registry May 14, 2008 Resignation of a director Registry May 9, 2008 Appointment of a man as Director Registry May 8, 2008 Resignation of a director Registry May 2, 2008 Resignation of one Chartered Accountant and one Director (a man) Registry May 2, 2008 Two appointments: 2 men Registry Apr 24, 2008 Appointment of a man as Director Registry Apr 14, 2008 Resignation of one Director (a man) Registry Feb 29, 2008 Resignation of a secretary Registry Feb 29, 2008 Appointment of a man as Secretary Registry Feb 13, 2008 Notice of change of directors or secretaries or in their particulars Registry Feb 6, 2008 Resignation of one Secretary (a man) Registry Feb 6, 2008 Appointment of a man as Secretary Registry Jan 24, 2008 Notice of change of directors or secretaries or in their particulars Registry Jan 23, 2008 Annual return Registry Jan 9, 2008 Appointment of a secretary Registry Jan 9, 2008 Resignation of a secretary
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