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Piper Homes (Ebrington) Ltd

Documents

Total Documents41
Total Pages224

Filing History

12 May 2023Confirmation statement made on 11 May 2023 with no updates
23 February 2023Director's details changed for Mr Rupert James Parkin on 4 November 2022
4 November 2022Registered office address changed from 168 Birmingham Road Shenstone Wood End Lichfield Staffordshire WS14 0NX England to 4 Hockley Court Stratford Road Hockley Heath Solihull B94 6NW on 4 November 2022
31 October 2022Termination of appointment of David Alan Bradley as a director on 1 September 2022
8 September 2022Accounts for a small company made up to 31 December 2021
15 June 2022Confirmation statement made on 11 May 2022 with updates
27 October 2021Notification of Weser Limited as a person with significant control on 11 October 2021
27 October 2021Cessation of Piper Homes Plc as a person with significant control on 11 October 2021
17 September 2021Accounts for a small company made up to 31 December 2020
17 June 2021Satisfaction of charge 107674840002 in full
17 June 2021Satisfaction of charge 107674840003 in full
17 June 2021Satisfaction of charge 107674840001 in full
26 May 2021Confirmation statement made on 11 May 2021 with no updates
23 September 2020Accounts for a small company made up to 31 December 2019
11 May 2020Confirmation statement made on 11 May 2020 with no updates
19 September 2019Current accounting period extended from 31 August 2019 to 31 December 2019
15 August 2019Termination of appointment of Megan Stephanie Goodby as a director on 15 August 2019
19 June 2019Confirmation statement made on 11 May 2019 with no updates
2 May 2019Accounts for a small company made up to 31 August 2018
20 December 2018Registration of charge 107674840002, created on 13 December 2018
20 December 2018Registration of charge 107674840003, created on 13 December 2018
18 December 2018Registration of charge 107674840001, created on 13 December 2018
16 May 2018Confirmation statement made on 11 May 2018 with updates
4 January 2018Accounts for a small company made up to 31 August 2017
4 January 2018Accounts for a small company made up to 31 August 2017
22 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-21
22 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-21
1 November 2017Appointment of Mr David Alan Bradley as a director on 27 August 2017
1 November 2017Appointment of Mr David Alan Bradley as a director on 27 August 2017
31 August 2017Appointment of Miss Megan Stephanie Goodby as a director on 12 May 2017
31 August 2017Appointment of Miss Megan Stephanie Goodby as a director on 12 May 2017
31 August 2017Previous accounting period shortened from 31 May 2018 to 31 August 2017
31 August 2017Previous accounting period shortened from 31 May 2018 to 31 August 2017
31 August 2017Cessation of Rupert James Parkin as a person with significant control on 12 May 2017
31 August 2017Cessation of Rupert James Parkin as a person with significant control on 12 May 2017
31 August 2017Notification of Piper Homes Plc as a person with significant control on 12 May 2017
31 August 2017Notification of Piper Homes Plc as a person with significant control on 12 May 2017
24 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-23
24 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-23
12 May 2017Incorporation
Statement of capital on 2017-05-12
  • GBP 7
  • MODEL ARTICLES ‐ Model articles adopted
12 May 2017Incorporation
Statement of capital on 2017-05-12
  • GBP 7
  • MODEL ARTICLES ‐ Model articles adopted
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