Companies House does not verify the accuracy of the information filed

HARLEQUIN NEW HOMES LIMITED

Company number 12444358

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 400,000	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 400,000 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 100,000	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates ANNOTATION Clarification a second filed CS01 (statment of capital and shareholders information) was registered on 19/08/2022	View PDF Confirmation statement made on 6 July 2022 with updates ANNOTATION Clarification a second filed CS01 (statment of capital and shareholders information) was registered on 19/08/2022 - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	AP01	Appointment of Mr John David Shelbourne as a director on 8 June 2022	View PDF Appointment of Mr John David Shelbourne as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	PSC04	Change of details for Mr William Sutcliffe as a person with significant control on 4 May 2022	View PDF Change of details for Mr William Sutcliffe as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CH01	Director's details changed for Mr William Sutcliffe on 4 May 2022	View PDF Director's details changed for Mr William Sutcliffe on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	MR01	Registration of charge 124443580001, created on 26 October 2021	View PDF Registration of charge 124443580001, created on 26 October 2021 - link opens in a new window - 34 pages (34 pages)
22 Sep 2021	AA01	Current accounting period shortened from 31 March 2022 to 30 November 2021	View PDF Current accounting period shortened from 31 March 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 March 2021	View PDF Previous accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 19/08/2022	View PDF Confirmation statement made on 6 July 2021 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 19/08/2022 - link opens in a new window - 6 pages (6 pages)
08 Apr 2021	PSC01	Notification of William Sutcliffe as a person with significant control on 29 March 2021	View PDF Notification of William Sutcliffe as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA01	Previous accounting period shortened from 28 February 2021 to 30 November 2020	View PDF Previous accounting period shortened from 28 February 2021 to 30 November 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	PSC07	Cessation of William Sutcliffe as a person with significant control on 21 December 2020	View PDF Cessation of William Sutcliffe as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2021	PSC07	Cessation of Cox Costello & Horne Partners Llp as a person with significant control on 21 December 2020	View PDF Cessation of Cox Costello & Horne Partners Llp as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with updates	View PDF Confirmation statement made on 21 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2020	PSC02	Notification of Cox Costello & Horne Partners Llp as a person with significant control on 21 December 2020	View PDF Notification of Cox Costello & Horne Partners Llp as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	PSC07	Cessation of Cch Nominees Limited as a person with significant control on 21 December 2020	View PDF Cessation of Cch Nominees Limited as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-05 GBP 100 - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

HARLEQUIN NEW HOMES LIMITED

Filter by category