Filed on: 5 Oct 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2016
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2015
Form: AA - Annual Accounts
31/01/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL MALKIN / 01/10/2014
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/08/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL MALKIN / 09/02/2015
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/02/2015 FROM
WOLSEY COTTAGE NETHERHALL ROAD
HARTSHORNE
SWADLINCOTE
DERBYSHIRE
DE11 7AA
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH MALKIN / 21/05/2014
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MALKIN / 21/05/2014
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS SIAN ABIGAIL MALKIN / 21/05/2014
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL MALKIN / 21/05/2014
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/06/2014 FROM
WOLSEY COTTAGE NETHER HALL LANE
HARTSHORNE
SWADLINCOTE
DERBYSHIRE
DE11 9AA
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/06/2014 FROM
15 THE RIDGEWAY
FETCHAM
LEATHERHEAD
SURREY
KT22 9BA
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2014
Form: AA - Annual Accounts
31/01/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MATTHEW JAMES MALKIN
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JANE ELIZABETH MALKIN
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS SIAN ABIGAIL MALKIN
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2013
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED ELEGANT HOMES (ELMBRIDGE) LIMITED
CERTIFICATE ISSUED ON 25/10/13
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2013
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/08/2013 TO 31/01/2014
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
C/O LANGLEY ASSOCIATES
REIGATE BUSINESS CENTRE 7-11 HIGH STREET
REIGATE
SURREY
RH2 9AA
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 30/08/2013 FROM
C/O LANGLEY ASSOCIATES
REIGATE BUSINESS CENTRE 7-11 HIGH STREET
REIGATE
SURREY
RH1 9AA
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
MILTON HEATH HOUSE WESTCOTT ROAD
DORKING
SURREY
RH4 3NB
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/04/2013 FROM
15 THE RIDGEWAY
FETCHAM
LEATHERHEAD
SURREY
KT22 9BA
ENGLAND
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2013
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED PROJECT SOLUTIONS HOME COUNTIES LIMITED
CERTIFICATE ISSUED ON 27/02/13
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2013
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED ELEGANT HOMES (ELMBRIDGE) LIMITED
CERTIFICATE ISSUED ON 21/02/13
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2012
Form: SH01 - Return of Allotment of shares
25/09/12 STATEMENT OF CAPITAL GBP 300
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2012
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED WIMBLEDON BUILDING COMPANY LTD
CERTIFICATE ISSUED ON 20/09/12
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2012
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)

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