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CONNOLLY HOMES PLC

Learn more about CONNOLLY HOMES PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR FARM COURT, LOWER SUNDON, LUTON, BEDFORDSHIRE, LU3 3NZ

CONNOLLY HOMES PLC on the map

Company type: Public Limited Company
Company number: 00761425
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.20
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.05
next due date: 2016.11.30
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

TWIGDEN HOMES LIMITED
AGREEMENT - Outstanding on 2005.08.03
KATHLEEN AND MICHAEL CONNOLLY FOUNDATION (UK) LIMITED
MORTGAGE AND CHARGE - Outstanding on 2010.06.18
KATHLEEN AND MICHAEL CONNOLLY FOUNDATION (UK) LIMITED
DEED OF RECTIFICATION - Outstanding on 2011.01.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.12.02
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.12.05
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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DIRECTOR APPOINTED MR DAVID CLULOW
Form type: AP01
Date: 2014.06.02
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.11.19
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLLY
Form type: TM01
Date: 2013.10.18
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.10.17
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.01
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 143
Form type: MG01
Date: 2011.01.27
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.12.01
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 140
Form type: MG01
Date: 2010.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 138
Form type: MG02
Date: 2010.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 137
Form type: MG02
Date: 2010.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 133
Form type: MG02
Date: 2010.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 123
Form type: MG02
Date: 2010.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.13
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.01
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MULCHINOCK / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS CONNOLLY / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW CALLANAN / 05/11/2009
Form type: CH01
Date: 2009.11.05
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
Form type: 403b
Date: 2009.02.23
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 133
Form type: 403b
Date: 2009.02.23
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 138
Form type: 403b
Date: 2009.02.23
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 137
Form type: 403b
Date: 2009.02.23
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 123
Form type: 403b
Date: 2009.02.23
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8
Form type: 403b
Date: 2009.02.23
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.30
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.06.06
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.07
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.27
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.25
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.25
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.19
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.12
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2003.11.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.26

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Company directors and board members:

KATHRYN ANNE WATTS (current)
Secretary, ACCOUNTANT, 2006.06.01
52 BOWER STREET , BEDFORD
MK40 3RE, BEDFORDSHIRE
MICHAEL ANDREW CALLANAN (current)
Director, BUILDING DIRECTOR, 1997.06.01
59 CLOPHILL ROAD GRAVENHURST , BEDFORD
MK45 4JH, BEDFORDSHIRE
DAVID CLULOW (current)
Director, QUANTITY SURVEYOR, 2014.06.01
MANOR FARM COURT LOWER SUNDON , LUTON
LU3 3NZ, BEDFORDSHIRE
MICHAEL CHRISTOPHER MULCHINOCK (current)
Director, TECHNICAL DIRECTOR, 2006.06.01
40 AMPTHILL ROAD MAULDEN , BEDFORD
MK45 2DH, BEDS
MICHAEL ANDREW CALLANAN (resigned)
Secretary, MANAGING DIRECTOR, 2002.08.31 - 2006.06.01
59 CLOPHILL ROAD GRAVENHURST , BEDFORD
MK45 4JH, BEDFORDSHIRE
STEVEN LARRY WATT (resigned)
Secretary, 1991.10.14 - 2002.08.31
5 ORCHARD CLOSE BROMHAM , BEDFORD
MK43 8HN
KEITH CHARLTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.14 - 1992.10.16
53 HIGH STREET OAKLEY , BEDFORD
MK43 7RH, BEDFORDSHIRE
THOMAS WILFRED CHARLTON (resigned)
Director, CHARTERED SURVEYOR, 1991.10.14 - 1996.05.31
6 THE SLADE CLOPHILL , BEDFORD
MK45 4BZ, BEDFORDSHIRE
JOHN JOSEPH CONNOLLY (resigned)
Director, MASTER BUILDER, 1991.10.14 - 2000.06.13
COPPER ALLEY MOYGLARE , MAYNOOTH
IRISH, COUNTY KILDARE
EIRE
MICHAEL FRANCIS CONNOLLY (resigned)
Director, MASTER BUILDER, 1991.10.14 - 2013.10.08
MANOR FARM COURT LOWER SUNDON , LUTON
LU3 3NZ, BEDFORDSHIRE
WILLIAM PATRICK CONNOLLY (resigned)
Director, MASTER BUILDER, 1991.10.14 - 2002.04.10
CASTLEBROWNE KILCOCK ROAD , CLANE
IRISH, COUNTY KILDARE
EIRE
NORMAN O'SULLIVAN (resigned)
Director, LAND MANAGER, 1991.10.14 - 2002.08.31
7 HOLMFIELD CLOSE TODDINGTON , DUNSTABLE
LU5 6JA, BEDS
STEVEN LARRY WATT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.14 - 2002.08.31
5 ORCHARD CLOSE BROMHAM , BEDFORD
MK43 8HN

Companies near to CONNOLLY HOMES PLC

Information about the Public Limited Company CONNOLLY HOMES PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data