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HARLEQUIN NEW HOMES (REIGATE) LIMITED

Company number 13355191

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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
02 Sep 2024 TM01 Termination of appointment of William Sutcliffe as a director on 31 August 2024
30 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
13 Feb 2024 CH01 Director's details changed for Mr John David Shelbourne on 1 September 2023
13 Feb 2024 PSC05 Change of details for Harlequin New Homes Limited as a person with significant control on 1 September 2023
13 Feb 2024 CH01 Director's details changed for Mr William Sutcliffe on 1 September 2023
13 Feb 2024 CH01 Director's details changed for Mr Paul Ian Parkhouse on 1 September 2023
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
24 Aug 2023 AD01 Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to Lacemaker House 5-7 Chapel Street Marlow SL7 3HN on 24 August 2023
02 May 2023 CS01 Confirmation statement made on 22 April 2023 with updates
07 Mar 2023 MR04 Satisfaction of charge 133551910002 in full
07 Mar 2023 MR04 Satisfaction of charge 133551910003 in full
02 Mar 2023 MR01 Registration of charge 133551910004, created on 28 February 2023
02 Mar 2023 MR01 Registration of charge 133551910005, created on 28 February 2023
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
01 Jul 2022 AA01 Previous accounting period shortened from 30 April 2022 to 30 November 2021
12 May 2022 CH01 Director's details changed for Mr William Sutcliffe on 4 May 2022
26 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with updates
02 Dec 2021 MR04 Satisfaction of charge 133551910001 in full
26 Aug 2021 MR01 Registration of charge 133551910003, created on 20 August 2021
25 Aug 2021 MR01 Registration of charge 133551910002, created on 20 August 2021
23 Jul 2021 MR01 Registration of charge 133551910001, created on 16 July 2021
23 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-23
  • GBP 100