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HARTDENE HOMES 51 LIMITED

Company number 13315481

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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)
15 Apr 2024	MR01	Registration of charge 133154810003, created on 11 April 2024	View PDF Registration of charge 133154810003, created on 11 April 2024 - link opens in a new window - 27 pages (27 pages)
15 Apr 2024	MR01	Registration of charge 133154810004, created on 11 April 2024	View PDF Registration of charge 133154810004, created on 11 April 2024 - link opens in a new window - 15 pages (15 pages)
12 Apr 2024	MR04	Satisfaction of charge 133154810001 in full	View PDF Satisfaction of charge 133154810001 in full - link opens in a new window - 1 page (1 page)
12 Apr 2024	MR04	Satisfaction of charge 133154810002 in full	View PDF Satisfaction of charge 133154810002 in full - link opens in a new window - 1 page (1 page)
11 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Dec 2023	PSC02	Notification of Radcliffe Court Holding Company Limited as a person with significant control on 20 December 2023	View PDF Notification of Radcliffe Court Holding Company Limited as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	PSC07	Cessation of Amer Invest Limited as a person with significant control on 20 December 2023	View PDF Cessation of Amer Invest Limited as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	PSC07	Cessation of Alumdale Limited as a person with significant control on 20 December 2023	View PDF Cessation of Alumdale Limited as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2022	AD01	Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY England to The Incuhive Space Grigg Lane Brockenhurst Hampshire SO42 7RE on 2 June 2022	View PDF Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY England to The Incuhive Space Grigg Lane Brockenhurst Hampshire SO42 7RE on 2 June 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	MR01	Registration of charge 133154810002, created on 30 September 2021	View PDF Registration of charge 133154810002, created on 30 September 2021 - link opens in a new window - 26 pages (26 pages)
27 Jul 2021	MR01	Registration of charge 133154810001, created on 22 July 2021	View PDF Registration of charge 133154810001, created on 22 July 2021 - link opens in a new window - 44 pages (44 pages)
23 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 May 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-06 GBP 100 - link opens in a new window - 13 pages (13 pages)

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HARTDENE HOMES 51 LIMITED

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