Having been setup in 2002, E & A Homes Ltd are based in Cardiff, it's status in the Companies House registry is set to "Active". The current directors of E & A Homes Ltd are listed as James, Carole, Regan, Elizabeth, Rosser, Tony, Bishop, Alyson June, Rosser, Eileen.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAMES, Carole | 28 January 2020 | - | 1 |
REGAN, Elizabeth | 20 September 2002 | - | 1 |
ROSSER, Tony | 20 September 2002 | - | 1 |
BISHOP, Alyson June | 06 March 2018 | 28 January 2020 | 1 |
ROSSER, Eileen | 20 September 2002 | 23 June 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 July 2020 | |
RESOLUTIONS - N/A | 07 February 2020 | |
AP01 - Appointment of director | 07 February 2020 | |
AD01 - Change of registered office address | 07 February 2020 | |
TM01 - Termination of appointment of director | 07 February 2020 | |
CS01 - N/A | 10 October 2019 | |
AA - Annual Accounts | 27 June 2019 | |
MR04 - N/A | 19 February 2019 | |
CS01 - N/A | 28 September 2018 | |
AA - Annual Accounts | 26 July 2018 | |
AP01 - Appointment of director | 22 March 2018 | |
CS01 - N/A | 05 October 2017 | |
PSC01 - N/A | 05 October 2017 | |
TM01 - Termination of appointment of director | 05 October 2017 | |
TM01 - Termination of appointment of director | 04 October 2017 | |
AA - Annual Accounts | 19 July 2017 | |
CS01 - N/A | 05 October 2016 | |
AA - Annual Accounts | 28 July 2016 | |
SH08 - Notice of name or other designation of class of shares | 22 July 2016 | |
RESOLUTIONS - N/A | 21 July 2016 | |
AR01 - Annual Return | 23 September 2015 | |
AA - Annual Accounts | 25 June 2015 | |
AR01 - Annual Return | 24 September 2014 | |
AA - Annual Accounts | 30 July 2014 | |
AR01 - Annual Return | 26 September 2013 | |
CH01 - Change of particulars for director | 26 September 2013 | |
CH01 - Change of particulars for director | 26 September 2013 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 25 September 2012 | |
AA - Annual Accounts | 19 April 2012 | |
AR01 - Annual Return | 30 September 2011 | |
CH01 - Change of particulars for director | 30 September 2011 | |
AA - Annual Accounts | 03 August 2011 | |
MG01 - Particulars of a mortgage or charge | 23 October 2010 | |
AR01 - Annual Return | 24 September 2010 | |
CH01 - Change of particulars for director | 24 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
CH03 - Change of particulars for secretary | 23 September 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 September 2010 | |
AA - Annual Accounts | 29 July 2010 | |
363a - Annual Return | 29 September 2009 | |
AA - Annual Accounts | 27 July 2009 | |
363a - Annual Return | 15 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 October 2008 | |
AA - Annual Accounts | 14 July 2008 | |
363a - Annual Return | 25 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2007 | |
AA - Annual Accounts | 02 August 2007 | |
363a - Annual Return | 20 November 2006 | |
AA - Annual Accounts | 17 July 2006 | |
AA - Annual Accounts | 09 March 2006 | |
363a - Annual Return | 27 September 2005 | |
287 - Change in situation or address of Registered Office | 09 August 2005 | |
AA - Annual Accounts | 19 April 2005 | |
363s - Annual Return | 17 February 2005 | |
225 - Change of Accounting Reference Date | 14 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2004 | |
363s - Annual Return | 19 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2003 | |
287 - Change in situation or address of Registered Office | 09 July 2003 | |
288b - Notice of resignation of directors or secretaries | 09 March 2003 | |
288b - Notice of resignation of directors or secretaries | 09 March 2003 | |
288a - Notice of appointment of directors or secretaries | 09 March 2003 | |
288a - Notice of appointment of directors or secretaries | 09 March 2003 | |
288a - Notice of appointment of directors or secretaries | 09 March 2003 | |
NEWINC - New incorporation documents | 20 September 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 October 2010 | Fully Satisfied |
N/A |