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HARLEQUIN NEW HOMES (MARESFIELD) LIMITED

Company number 13057740

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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)
03 Sep 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Sep 2024	TM01	Termination of appointment of William Sutcliffe as a director on 31 August 2024	View PDF Termination of appointment of William Sutcliffe as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	CH01	Director's details changed for Mr Paul Ian Parkhouse on 1 September 2023	View PDF Director's details changed for Mr Paul Ian Parkhouse on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC05	Change of details for Harlequin New Homes Limited as a person with significant control on 1 September 2023	View PDF Change of details for Harlequin New Homes Limited as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CH01	Director's details changed for Mr William Sutcliffe on 1 September 2023	View PDF Director's details changed for Mr William Sutcliffe on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CH01	Director's details changed for Mr John David Shelbourne on 1 September 2023	View PDF Director's details changed for Mr John David Shelbourne on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2023	AD01	Registered office address changed from C/O Cox Costello & Hone 26 Main Avenue Moor Park HA6 2HJ England to Lacemaker House 5-7 Chapel Street Marlow SL7 3HN on 24 August 2023	View PDF Registered office address changed from C/O Cox Costello & Hone 26 Main Avenue Moor Park HA6 2HJ England to Lacemaker House 5-7 Chapel Street Marlow SL7 3HN on 24 August 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	MR01	Registration of charge 130577400006, created on 7 October 2022	View PDF Registration of charge 130577400006, created on 7 October 2022 - link opens in a new window - 46 pages (46 pages)
21 Oct 2022	MR01	Registration of a charge
15 Oct 2022	MR01	Registration of charge 130577400005, created on 7 October 2022	View PDF Registration of charge 130577400005, created on 7 October 2022 - link opens in a new window - 30 pages (30 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
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)
16 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2021	MR01	Registration of charge 130577400003, created on 18 October 2021	View PDF Registration of charge 130577400003, created on 18 October 2021 - link opens in a new window - 17 pages (17 pages)
21 Oct 2021	MR01	Registration of charge 130577400004, created on 18 October 2021	View PDF Registration of charge 130577400004, created on 18 October 2021 - link opens in a new window - 18 pages (18 pages)
17 May 2021	MR01	Registration of charge 130577400001, created on 30 April 2021	View PDF Registration of charge 130577400001, created on 30 April 2021 - link opens in a new window - 90 pages (90 pages)
17 May 2021	MR01	Registration of charge 130577400002, created on 30 April 2021 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500	View PDF Registration of charge 130577400002, created on 30 April 2021 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500 - link opens in a new window - 57 pages (57 pages)
18 Feb 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 November 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-02 GBP 100 - link opens in a new window - 11 pages (11 pages)

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HARLEQUIN NEW HOMES (MARESFIELD) LIMITED

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