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FOLIO NEW HENDON VILLAGE LIMITED

Company number 12747752

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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)
11 Apr 2022 TM01 Termination of appointment of Andrew Jude Belton as a director on 31 March 2022
18 Oct 2021 AA Full accounts made up to 31 March 2021
01 Oct 2021 AP01 Appointment of Mr Abayomi Abiodun Okunola as a director on 29 September 2021
23 Aug 2021 TM01 Termination of appointment of Paul Christopher Phillips as a director on 21 August 2021
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
09 Oct 2020 MR01 Registration of charge 127477520002, created on 22 September 2020
07 Oct 2020 MR01 Registration of charge 127477520001, created on 5 October 2020
05 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Oct 2020 MA Memorandum and Articles of Association
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 208,031
15 Sep 2020 AA01 Current accounting period shortened from 31 July 2021 to 31 March 2021
16 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-16
  • GBP 1