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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30 Sep 2024 |
MR01 |
Registration of charge 128075010004, created on 20 September 2024
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15 Apr 2024 |
MR01 |
Registration of charge 128075010003, created on 11 April 2024
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04 Apr 2024 |
MR01 |
Registration of charge 128075010001, created on 27 March 2024
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04 Apr 2024 |
MR01 |
Registration of charge 128075010002, created on 27 March 2024
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21 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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12 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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14 Jun 2021 |
MA |
Memorandum and Articles of Association
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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10 May 2021 |
PSC05 |
Change of details for Kellen Homes Holdco Limited as a person with significant control on 10 May 2021
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07 May 2021 |
AD01 |
Registered office address changed from 1st Floor 103 Dalton Avenue Burchwood Park Warrington WA3 6YF United Kingdom to 1st Floor 103 Dalton Avenue Birchwood Park Warrington WA3 6YF on 7 May 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Ian Russell Kelley as a director on 15 February 2021
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03 Mar 2021 |
CH01 |
Director's details changed
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02 Mar 2021 |
AD01 |
Registered office address changed from 1st Floor Nq Building 47 Bengal Street Ancoats Manchester M4 6BB United Kingdom to 1st Floor 103 Dalton Avenue Burchwood Park Warrington WA3 6YF on 2 March 2021
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04 Feb 2021 |
PSC05 |
Change of details for Renaker Homes Holdco Limited as a person with significant control on 8 December 2020
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-07
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03 Nov 2020 |
PSC02 |
Notification of Renaker Homes Holdco Limited as a person with significant control on 20 October 2020
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03 Nov 2020 |
PSC07 |
Cessation of Daren Whitaker as a person with significant control on 20 October 2020
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20 Oct 2020 |
AA01 |
Current accounting period extended from 31 August 2021 to 30 September 2021
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