IDEAL HOME (HAYES) LTD
Company Documents
| Date | Description |
|---|---|
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-12 with updates |
| 28/02/2228 February 2022 | Confirmation statement made on 2021-02-12 with no updates |
| 30/11/2130 November 2021 | Accounts for a dormant company made up to 2019-11-30 |
| 30/11/2130 November 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 04/08/204 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GIRISH BHAGWAT |
| 31/07/2031 July 2020 | DIRECTOR APPOINTED MR HARJINDER SINGH |
| 31/07/2031 July 2020 | CESSATION OF GIRISH MORESHW BHAGWAT AS A PSC |
| 31/07/2031 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARJINDER SINGH |
| 27/07/2027 July 2020 | APPLICATION FOR STRIKING-OFF |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 19/07/1919 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIRISH MORESHW BHAGWAT |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR GIRISH MORESHW BHAGWAT |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 12/02/1912 February 2019 | CESSATION OF RAJINDER SINGH PANDHER AS A PSC |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RAJINDER PANDHER |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/03/1715 March 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 90 BEDFONT LANE FELTHAM TW14 9BP ENGLAND |
| 15/03/1715 March 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 119-123 BRIDGE HOUSE STATION ROAD HAYES MIDDLESEX UB3 4BX |
| 27/12/1627 December 2016 | DISS40 (DISS40(SOAD)) |
| 26/12/1626 December 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 20/12/1620 December 2016 | FIRST GAZETTE |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 07/10/157 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 28/01/1528 January 2015 | DISS40 (DISS40(SOAD)) |
| 27/01/1527 January 2015 | FIRST GAZETTE |
| 27/01/1527 January 2015 | Annual return made up to 25 September 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/12/1311 December 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 31/08/1331 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/05/1312 May 2013 | DIRECTOR APPOINTED MR RAJINDER SINGH PANDHER |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 3 CLAYTON ROAD HAYES UB3 1QL UNITED KINGDOM |
| 05/05/135 May 2013 | APPOINTMENT TERMINATED, DIRECTOR UKIS CHAWLEA |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 25/09/1225 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM RAPIER RETREAT WALTING STREET WESTON-UNDER-LIZARD SHIFNAL SHROPSHIRE TF11 8LF UNITED KINGDOM |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR UKIS CHAWLEA |
| 31/03/1231 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLE |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR ROBERT JOHN MATHER COLE |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 119- 123 STATION ROAD HAYES MIDDLESEX UB3 4BX UNITED KINGDOM |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR UIKAS CHAWLA |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM C/O YAR & CO 27A BOND STREET LONDON W5 5AS UNITED KINGDOM |
| 25/08/1125 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR UIKAS CHAWLA |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, SECRETARY RAJINDER PANDHER |
| 18/03/1118 March 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM BRIDGE HOUSE 119-123 STATION ROAD HAYES MIDDLESEX UB2 4BX |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RAJINDER PANDHAR |
| 04/10/104 October 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER SINGH PANDHAR / 14/07/2010 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY BALJIT PANDHAR |
| 07/08/087 August 2008 | SECRETARY APPOINTED RAJINDER PANDHER |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 18 GROVE CRESCENT HANWORTH MIDDX TW13 6LY |
| 26/09/0626 September 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FIRST GAZETTE |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 97 ASH GROVE HESTON MIDDLESEX TW5 9DX |
| 05/07/055 July 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/11/05 |
| 27/06/0527 June 2005 | COMPANY NAME CHANGED B & R TRAVEL LTD CERTIFICATE ISSUED ON 27/06/05 |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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