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South Eastern Recovery Assured Homes Limited

Documents

Total Documents282
Total Pages1,451

Filing History

16 July 2019Final Gazette dissolved via voluntary strike-off
30 April 2019First Gazette notice for voluntary strike-off
18 April 2019Application to strike the company off the register
14 December 2018Resolutions
  • RES13 ‐ Cancel share prem a/c 11/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
14 December 2018Statement of capital on 14 December 2018
  • GBP 0.50
14 December 2018Statement by Directors
14 December 2018Solvency Statement dated 11/12/18
21 November 2018Confirmation statement made on 15 November 2018 with no updates
9 August 2018Unaudited abridged accounts made up to 31 December 2017
27 November 2017Confirmation statement made on 15 November 2017 with updates
27 November 2017Confirmation statement made on 15 November 2017 with updates
22 August 2017Accounts for a dormant company made up to 31 December 2016
22 August 2017Accounts for a dormant company made up to 31 December 2016
31 July 2017Change of details for Pemberstone Group Limited as a person with significant control on 3 January 2017
31 July 2017Change of details for Pemberstone Group Limited as a person with significant control on 3 January 2017
21 November 2016Confirmation statement made on 15 November 2016 with updates
21 November 2016Confirmation statement made on 15 November 2016 with updates
14 July 2016Total exemption small company accounts made up to 31 December 2015
14 July 2016Total exemption small company accounts made up to 31 December 2015
11 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3,447,488.5
11 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3,447,488.5
9 September 2015Total exemption small company accounts made up to 31 December 2014
9 September 2015Total exemption small company accounts made up to 31 December 2014
5 January 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3,447,488.5
5 January 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3,447,488.5
16 August 2014Director's details changed for Mr Andrew Martin Barker on 18 July 2014
16 August 2014Director's details changed for Mr Andrew Martin Barker on 18 July 2014
8 April 2014Accounts for a dormant company made up to 31 December 2013
8 April 2014Accounts for a dormant company made up to 31 December 2013
31 January 2014Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 3,447,488.5
31 January 2014Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 3,447,488.5
30 September 2013Total exemption small company accounts made up to 31 December 2012
30 September 2013Total exemption small company accounts made up to 31 December 2012
18 January 2013Annual return made up to 15 November 2012 with a full list of shareholders
18 January 2013Annual return made up to 15 November 2012 with a full list of shareholders
25 September 2012Accounts for a dormant company made up to 31 December 2011
25 September 2012Accounts for a dormant company made up to 31 December 2011
19 January 2012Annual return made up to 15 November 2011 with a full list of shareholders
19 January 2012Annual return made up to 15 November 2011 with a full list of shareholders
26 September 2011Accounts for a dormant company made up to 31 December 2010
26 September 2011Accounts for a dormant company made up to 31 December 2010
14 January 2011Annual return made up to 15 November 2010 with a full list of shareholders
14 January 2011Annual return made up to 15 November 2010 with a full list of shareholders
19 October 2010Termination of appointment of Pemberstone (Directors) Limited as a director
19 October 2010Termination of appointment of Pemberstone (Directors) Limited as a director
18 October 2010Appointment of Mark Andrew Reynolds as a director
18 October 2010Appointment of Andrew Martin Barker as a director
18 October 2010Appointment of Mr David Charles Annetts as a director
18 October 2010Appointment of Mr David Charles Annetts as a director
18 October 2010Appointment of Mark Andrew Reynolds as a director
18 October 2010Appointment of Andrew Martin Barker as a director
28 September 2010Accounts for a dormant company made up to 31 December 2009
28 September 2010Accounts for a dormant company made up to 31 December 2009
2 February 2010Secretary's details changed for Pemberstone (Secretaries) Limited on 2 February 2010
2 February 2010Annual return made up to 15 November 2009 with a full list of shareholders
2 February 2010Secretary's details changed for Pemberstone (Secretaries) Limited on 2 February 2010
2 February 2010Director's details changed for Pemberstone (Directors) Limited on 2 February 2010
2 February 2010Director's details changed for Pemberstone (Directors) Limited on 2 February 2010
2 February 2010Director's details changed for Pemberstone (Directors) Limited on 2 February 2010
2 February 2010Annual return made up to 15 November 2009 with a full list of shareholders
2 February 2010Secretary's details changed for Pemberstone (Secretaries) Limited on 2 February 2010
4 November 2009Accounts for a dormant company made up to 31 December 2008
4 November 2009Accounts for a dormant company made up to 31 December 2008
6 February 2009Return made up to 15/11/08; full list of members
6 February 2009Return made up to 15/11/08; full list of members
10 November 2008Accounts for a dormant company made up to 31 December 2007
10 November 2008Accounts for a dormant company made up to 31 December 2007
28 January 2008Return made up to 15/11/07; full list of members
28 January 2008Return made up to 15/11/07; full list of members
1 November 2007Accounts for a dormant company made up to 31 December 2006
1 November 2007Accounts for a dormant company made up to 31 December 2006
2 January 2007Return made up to 15/11/06; full list of members
2 January 2007Return made up to 15/11/06; full list of members
9 November 2006Accounts for a dormant company made up to 31 December 2005
9 November 2006Accounts for a dormant company made up to 31 December 2005
14 December 2005Return made up to 15/11/05; full list of members
14 December 2005Return made up to 15/11/05; full list of members
27 September 2005Accounts for a dormant company made up to 31 December 2004
27 September 2005Accounts for a dormant company made up to 31 December 2004
2 December 2004Return made up to 15/11/04; full list of members
2 December 2004Return made up to 15/11/04; full list of members
28 September 2004Accounts for a dormant company made up to 31 December 2003
28 September 2004Accounts for a dormant company made up to 31 December 2003
18 December 2003Return made up to 15/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 December 2003Return made up to 15/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 September 2003Accounts for a dormant company made up to 31 December 2002
27 September 2003Accounts for a dormant company made up to 31 December 2002
24 May 2003Auditor's resignation
24 May 2003Auditor's resignation
22 December 2002Return made up to 15/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 December 2002Return made up to 15/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 November 2002Accounts for a dormant company made up to 31 December 2001
26 November 2002Accounts for a dormant company made up to 31 December 2001
22 December 2001Director resigned
22 December 2001Director resigned
22 December 2001Secretary resigned
22 December 2001New secretary appointed
22 December 2001Secretary resigned
22 December 2001Director resigned
22 December 2001Director resigned
22 December 2001Director resigned
22 December 2001New director appointed
22 December 2001New director appointed
22 December 2001New secretary appointed
22 December 2001Director resigned
17 December 2001Return made up to 15/11/01; full list of members
17 December 2001Return made up to 15/11/01; full list of members
5 November 2001Full accounts made up to 31 December 2000
5 November 2001Full accounts made up to 31 December 2000
16 January 2001Return made up to 15/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
16 January 2001Return made up to 15/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
2 November 2000Full accounts made up to 31 December 1999
2 November 2000Full accounts made up to 31 December 1999
8 February 2000Return made up to 15/11/99; full list of members
8 February 2000Return made up to 15/11/99; full list of members
10 January 2000Dec mort/charge *
10 January 2000Dec mort/charge *
7 January 2000Director's particulars changed
7 January 2000Director's particulars changed
2 December 1999Dec mort/charge *
2 December 1999Dec mort/charge *
29 October 1999Full accounts made up to 31 December 1998
29 October 1999Full accounts made up to 31 December 1998
24 June 1999Partic of mort/charge *
24 June 1999Partic of mort/charge *
24 June 1999Partic of mort/charge *
24 June 1999Partic of mort/charge *
24 June 1999Alterations to a floating charge
24 June 1999Alterations to a floating charge
18 June 1999Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
18 June 1999Declaration of assistance for shares acquisition
18 June 1999Declaration of assistance for shares acquisition
18 June 1999Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
16 June 1999Alterations to a floating charge
16 June 1999Partic of mort/charge *
16 June 1999Alterations to a floating charge
16 June 1999Partic of mort/charge *
7 April 1999Dec mort/charge *
7 April 1999Dec mort/charge *
2 December 1998Return made up to 15/11/98; full list of members
2 December 1998Return made up to 15/11/98; full list of members
6 November 1998Full accounts made up to 31 December 1997
6 November 1998Accounting reference date shortened from 31/03/98 to 31/12/97
6 November 1998Full accounts made up to 31 December 1997
6 November 1998Accounting reference date shortened from 31/03/98 to 31/12/97
15 January 1998Dec mort/charge *
15 January 1998Dec mort/charge *
23 December 1997Dec mort/charge *
23 December 1997Dec mort/charge *
17 December 1997Dec mort/charge *
17 December 1997Dec mort/charge *
17 December 1997Dec mort/charge *
17 December 1997Dec mort/charge *
17 December 1997Dec mort/charge *
17 December 1997Dec mort/charge *
17 December 1997Dec mort/charge *
17 December 1997Dec mort/charge *
17 December 1997Dec mort/charge *
17 December 1997Dec mort/charge *
17 December 1997Dec mort/charge *
17 December 1997Dec mort/charge *
17 December 1997Dec mort/charge *
17 December 1997Dec mort/charge *
17 December 1997Dec mort/charge *
17 December 1997Dec mort/charge *
17 December 1997Dec mort/charge *
17 December 1997Dec mort/charge *
17 December 1997Dec mort/charge *
17 December 1997Dec mort/charge *
17 December 1997Dec mort/charge *
17 December 1997Dec mort/charge *
17 December 1997Dec mort/charge *
17 December 1997Dec mort/charge *
17 December 1997Dec mort/charge *
17 December 1997Dec mort/charge *
17 December 1997Dec mort/charge *
17 December 1997Dec mort/charge *
16 December 1997Return made up to 15/11/97; full list of members
16 December 1997Return made up to 15/11/97; full list of members
5 November 1997Declaration of assistance for shares acquisition
5 November 1997Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
5 November 1997Declaration of assistance for shares acquisition
3 November 1997Full accounts made up to 31 March 1997
3 November 1997Full accounts made up to 31 March 1997
15 October 1997Partic of mort/charge *
15 October 1997Partic of mort/charge *
15 October 1997Partic of mort/charge *
15 October 1997Partic of mort/charge *
15 October 1997Partic of mort/charge *
15 October 1997Partic of mort/charge *
15 October 1997Partic of mort/charge *
15 October 1997Partic of mort/charge *
15 October 1997Partic of mort/charge *
15 October 1997Partic of mort/charge *
15 October 1997Partic of mort/charge *
15 October 1997Partic of mort/charge *
15 October 1997Partic of mort/charge *
15 October 1997Partic of mort/charge *
15 October 1997Partic of mort/charge *
15 October 1997Partic of mort/charge *
15 October 1997Partic of mort/charge *
15 October 1997Partic of mort/charge *
15 October 1997Partic of mort/charge *
15 October 1997Partic of mort/charge *
15 October 1997Partic of mort/charge *
15 October 1997Partic of mort/charge *
15 October 1997Partic of mort/charge *
15 October 1997Partic of mort/charge *
15 October 1997Partic of mort/charge *
15 October 1997Partic of mort/charge *
15 October 1997Partic of mort/charge *
15 October 1997Partic of mort/charge *
15 October 1997Partic of mort/charge *
15 October 1997Partic of mort/charge *
7 October 1997Partic of mort/charge *
7 October 1997Partic of mort/charge *
17 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 September 1997Application for reregistration from PLC to private
17 September 1997Re-registration of Memorandum and Articles
17 September 1997Certificate of re-registration from Public Limited Company to Private
17 September 1997Director's particulars changed
17 September 1997Director's particulars changed
17 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 September 1997Certificate of re-registration from Public Limited Company to Private
17 September 1997Application for reregistration from PLC to private
17 September 1997Re-registration of Memorandum and Articles
21 August 1997Registered office changed on 21/08/97 from: 6 park circus place glasgow G3 6AN
21 August 1997Registered office changed on 21/08/97 from: 6 park circus place glasgow G3 6AN
8 August 1997429 stat/dec non assent sharehol
8 August 1997429 stat/dec non assent sharehol
15 July 1997Director resigned
15 July 1997New director appointed
15 July 1997New director appointed
15 July 1997Director resigned
15 July 1997New secretary appointed
15 July 1997Director resigned
15 July 1997Director resigned
15 July 1997New director appointed
15 July 1997Director resigned
15 July 1997New secretary appointed
15 July 1997Secretary resigned
15 July 1997New director appointed
15 July 1997Director resigned
15 July 1997Director resigned
15 July 1997Director resigned
15 July 1997Director resigned
15 July 1997New director appointed
15 July 1997Director resigned
15 July 1997Secretary resigned
15 July 1997New director appointed
15 July 1997Director resigned
15 July 1997Director resigned
11 July 1997Dec mort/charge *
11 July 1997Dec mort/charge *
11 July 1997Dec mort/charge *
11 July 1997Dec mort/charge *
11 July 1997Dec mort/charge *
11 July 1997Dec mort/charge *
11 July 1997Dec mort/charge *
11 July 1997Dec mort/charge *
11 July 1997Dec mort/charge *
11 July 1997Dec mort/charge *
11 July 1997Dec mort/charge *
11 July 1997Dec mort/charge *
1 July 1997Dec mort/charge *
1 July 1997Dec mort/charge *
1 July 1997Dec mort/charge *
1 July 1997Dec mort/charge *
1 July 1997Dec mort/charge *
1 July 1997Dec mort/charge *
7 May 1997Secretary resigned
7 May 1997New secretary appointed
7 May 1997Secretary resigned
7 May 1997New secretary appointed
27 December 1996Return made up to 15/11/96; full list of members
27 December 1996Return made up to 15/11/96; full list of members
11 November 1996Full accounts made up to 31 March 1996
11 November 1996Full accounts made up to 31 March 1996
22 November 1995Return made up to 15/11/95; change of members
  • 363(288) ‐ Director's particulars changed
22 November 1995Return made up to 15/11/95; change of members
  • 363(288) ‐ Director's particulars changed
20 October 1995Full accounts made up to 31 March 1995
20 October 1995Full accounts made up to 31 March 1995
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