Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
MR01 |
Registration of charge 127527990004, created on 11 September 2024
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16 Aug 2024 |
MR01 |
Registration of charge 127527990003, created on 13 August 2024
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15 Aug 2024 |
MR01 |
Registration of charge 127527990002, created on 13 August 2024
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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10 Nov 2023 |
MR01 |
Registration of charge 127527990001, created on 27 October 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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10 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Mar 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 30 September 2021
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
SH08 |
Change of share class name or designation
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company 21/12/2021
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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22 Dec 2021 |
PSC04 |
Change of details for Mr Jolyon Leonard Harrison as a person with significant control on 21 December 2021
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22 Dec 2021 |
PSC02 |
Notification of G W Padley Property 2 Limited as a person with significant control on 21 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr David George Padley as a director on 21 December 2021
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14 Jul 2021 |
AP03 |
Appointment of Mrs Samantha Condren as a secretary on 1 July 2021
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14 Jul 2021 |
AD01 |
Registered office address changed from Gray Court 99 Saltergate Chesterfield Derbyshire S40 1LD to Northcountry Homes Limited 8 Silkwood Park Wakefield WF5 9TJ on 14 July 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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19 Nov 2020 |
PSC07 |
Cessation of Sarah Rebecca Rowland as a person with significant control on 2 November 2020
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19 Nov 2020 |
PSC01 |
Notification of Jolyon Leonard Harrison as a person with significant control on 2 November 2020
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